IL

INFUSION (2009) LIMITED

Active

Company number 07077843

London, England · Incorporated 16 November 2009

First Floor, 1 Chancery Lane, London, WC2A 1LF, England

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atm Lottery Corporation Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 July 2018

Funding

1 funding round
28 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Gazette Filings Brought Up To Date
Gazette
25 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 April 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement
Confirmation Statement
15 December 2023 View
Confirmation Statement
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2021 View
Confirmation Statement
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2019 View
Gazette Filings Brought Up To Date
Gazette
22 December 2018 View
Confirmation Statement
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 April 2016 View
Gazette Filings Brought Up To Date
Gazette
2 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Gazette Notice Compulsory
Gazette
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2015 View
Gazette Filings Brought Up To Date
Gazette
18 February 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 February 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2011 View
Capital Allotment Shares
Capital
22 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Resolution
Resolution
10 June 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Gazette Filings Brought Up To Date
Gazette
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Gazette Notice Compulsary
Gazette
22 March 2011 View
Appoint Person Director Company
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2010 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Incorporation Company
Incorporation
16 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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