INFUSE CONSULTING LIMITED

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INFUSE CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04384537

Incorporation date

28/02/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Watergates Building, 109 Coleman Road, Leicester LE5 4LECopy
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Latest events (Record since 11/11/2016)
dot icon02/02/2026
Total exemption full accounts made up to 2025-02-28
dot icon21/01/2026
-
dot icon21/12/2025
Resolutions
dot icon20/12/2025
Confirmation statement made on 2025-12-02 with no updates
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with updates
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon19/09/2024
Previous accounting period extended from 2023-12-31 to 2024-02-29
dot icon21/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon31/10/2023
Registration of charge 043845370006, created on 2023-10-30
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/09/2023
Registration of charge 043845370005, created on 2023-08-31
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with updates
dot icon29/03/2023
Statement of capital following an allotment of shares on 2022-09-06
dot icon28/03/2023
Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2022-09-06
dot icon28/03/2023
Particulars of variation of rights attached to shares
dot icon28/03/2023
Change of share class name or designation
dot icon28/03/2023
Memorandum and Articles of Association
dot icon28/03/2023
Resolutions
dot icon14/12/2022
Satisfaction of charge 043845370003 in full
dot icon14/12/2022
Satisfaction of charge 043845370004 in full
dot icon11/11/2016
Confirmation statement made on 2016-10-07 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

21
2022
change arrow icon-99.83 % *

* during past year

Cash in Bank

£35.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
2.44M
-
0.00
20.90K
-
2022
21
2.61M
-
0.00
35.00
-
2022
21
2.61M
-
0.00
35.00
-

Employees

2022

Employees

21 Ascended0 % *

Net Assets(GBP)

2.61M £Ascended6.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.00 £Descended-99.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parbhu, Sabah
Secretary
01/08/2002 - 13/04/2004
-
Kapadia, Hina
Secretary
13/04/2004 - 09/12/2005
-
Joyce, David
Secretary
28/02/2002 - 01/04/2002
-
Beu, Gary Blair
Director
28/02/2002 - 01/09/2003
-
WATERGATES COSEC LTD
Corporate Secretary
14/04/2020 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About INFUSE CONSULTING LIMITED

INFUSE CONSULTING LIMITED is an(a) Active company incorporated on 28/02/2002 with the registered office located at Watergates Building, 109 Coleman Road, Leicester LE5 4LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of INFUSE CONSULTING LIMITED?

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INFUSE CONSULTING LIMITED is currently Active. It was registered on 28/02/2002 .

Where is INFUSE CONSULTING LIMITED located?

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INFUSE CONSULTING LIMITED is registered at Watergates Building, 109 Coleman Road, Leicester LE5 4LE.

What does INFUSE CONSULTING LIMITED do?

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INFUSE CONSULTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does INFUSE CONSULTING LIMITED have?

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INFUSE CONSULTING LIMITED had 21 employees in 2022.

What is the latest filing for INFUSE CONSULTING LIMITED?

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The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-02-28.