General information

Name:

Infuso Soda Limited

Office Address:

Units Rear Of 70 Josephine Avenue SW2 2LA London

Number: 12812889

Incorporation date: 2020-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Units Rear Of 70, London SW2 2LA Infuso Soda Ltd is categorised as a Private Limited Company registered under the 12812889 registration number. The firm was established on 2020-08-14. The company has been on the market under three names. Its first registered name, Secure The Business, was switched on 2020-10-09 to Opal 99. The current name is in use since 2022, is Infuso Soda Ltd. This business's registered with SIC code 46190 and has the NACE code: Agents involved in the sale of a variety of goods. The company's most recent filed accounts documents detail the period up to 31st March 2022 and the most recent confirmation statement was submitted on 9th October 2023.

Albere H. is this specific enterprise's individual managing director, that was selected to lead the company 3 years ago. Since October 2020 Kesha W., had been managing the following firm until the resignation in November 2021. As a follow-up a different director, specifically Bryan T. gave up the position 4 years ago.

  • Previous company's names
  • Infuso Soda Ltd 2022-01-17
  • Opal 99 Ltd 2020-10-09
  • Secure The Business Limited 2020-08-14

Financial data based on annual reports

Company staff

Albere H.

Role: Director

Appointed: 30 November 2021

Latest update: 21 January 2024

People with significant control

Albere H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Albere H.
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kesha W.
Notified on 8 October 2020
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 14 August 2020
Ceased on 8 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 14 August 2020
Ceased on 8 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 14 August 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 16th, January 2024
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
3
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