INFUSE TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
INFUSE TECHNOLOGY LIMITED

COMPANY NUMBER
07661373

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
07/06/2011 (13 years and 5 months old)

WEBSITE
www.smithcooper.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
07/06/2011 31/08/2021
SMITH COOPER IT SERVICES LIMITED

REGISTERED ADDRESS

C/O PKF SMITH COOPER, PROSPECT HOUSE, 1 PROSPECT PLACE
DERBY
DE24 8HG

Telephone: 03333446306
TPS: No

TRADING ADDRESSES

c/o Pkf Smith Cooper
Prospect House, 1 Prospect Place
Derby
DE24 8HG
DE24 8HG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£210.9k

75.96%

NET WORTH

£105.6k

90.94%

TOTAL LIABILITIES

£544.8k

26.16%

NET ASSETS

£113.9k

105.93%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SHH 101 LLP	Active - Accounts Filed	View Report
SMITH COOPER IT SERVICES LIMITED	Active - Accounts Filed	View Report
INFUSE TECH LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: Bruce James Montgomery (916553733) has left the board
Date: 08/05/2024	Event: John Peter Farnsworth (909872044) has left the board
Date: 02/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INFUSE TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INFUSE TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£210.9k

75.96%

NET WORTH

£105.6k

90.94%

TOTAL LIABILITIES

£544.8k

26.16%

NET ASSETS

£113.9k

105.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHH 101 LLP	Owned: 77.52 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
PAUL HOWARD	Owned: 22.48 %	Shares: 29	Price per share: £0.01	Total Value: £0.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dean Anthony Nelson 01/12/2011 - Present (12 years and 11 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
David Jonathan Nelson 01/12/2011 - Present (12 years and 11 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 16 Past: 6	View Report
James Oliver John Bagley 01/12/2011 - Present (12 years and 11 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 19 Past: 1	View Report
Paul Howard 01/05/2015 - Present (9 years and 6 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Richard Delve 07/06/2011 - 01/10/2018 (7 years and 3 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHH 101 LLP	Active - Accounts Filed	View Report
SMITH COOPER HOLDINGS LIMITED	Active - Accounts Filed	View Report
SMITH COOPER LIMITED	Active - Accounts Filed	View Report
SC ADVISORY SERVICES LIMITED	Active - Accounts Filed	View Report
SC AUDIT AND ASSURANCE SERVICES LIMITED	Non-Trading	View Report
SMITH COOPER LIMITED	Active - Accounts Filed	View Report
SMITH COOPER IT SERVICES LIMITED	Active - Accounts Filed	View Report
INFUSE TECH LIMITED	Non-Trading	View Report
INFUSE TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
SMITH COOPER SYSTEM PARTNERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/05/2024	Event: Bruce James Montgomery (916553733) has left the board
Date: 08/05/2024	Event: John Peter Farnsworth (909872044) has left the board
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 03/10/2018	Event: Andrew Richard Delve (912317710) has left the board
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: Andrew Richard Delve (903467321) has left the board
Date: 28/12/2017	Event: New Board Member Andrew Richard Delve (912317710) Appointed
Date: 21/11/2017	Event: New Accounts filed
Date: 09/07/2017	Event: Paul William Duffin (908183248) has left the board
Date: 26/04/2017	Event: New Annual Return filed
Date: 31/01/2017	Event: New Accounts filed
Date: 06/12/2016	Event: Richard William Stanley (912413860) has left the board
Date: 06/12/2016	Event: Janet Morgan (916553359) has left the board
Date: 06/12/2016	Event: Jackie Hendley (917832675) has left the board
Date: 16/04/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: Jeremy Albert Cope (914226546) has left the board
Date: 04/02/2016	Event: Jeremy Albert Cope (914226546) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 07/10/2015	Event: John Christopher Taylor (916553474) has left the board
Date: 09/09/2015	Event: Shamim Ahktar (916553715) has left the board
Date: 07/07/2015	Event: Robert George Hives (907029945) has left the board
Date: 11/05/2015	Event: New Board Member Paul Howard (919743902) Appointed
Date: 14/04/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 09/04/2014	Event: New Accounts filed
Date: 04/04/2014	Event: Gregory John Whiting (912358315) has left the board
Date: 28/03/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: James Bagley (916553381) has left the board
Date: 25/03/2014	Event: New Board Member James Oliver John Bagley (918226316) Appointed
Date: 06/03/2014	Event: Clare Louise Beachell (916553438) has left the board
Date: 11/02/2014	Event: Andrew Michael Durbin (916553443) has left the board
Date: 11/02/2014	Event: New Board Member Jackie Hendley (917832675) Appointed
Date: 10/04/2013	Event: Change in Reg. Office
Date: 23/03/2013	Event: New Annual Return filed
Date: 11/03/2013	Event: New Accounts filed
Date: 07/01/2013	Event: Stuart Frederick Peck (905481780) has left the board

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INFUSE TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£210.9k

£105.6k

£544.8k

£113.9k

People Overview

4

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£210.9k

£105.6k

£544.8k

£113.9k

Accounts

People Overview

4

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™