INFUSION AI LTD
INFUSION AI LTD is an active private limited company, incorporated on 19 December 2023. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 19 September 2025, and fall under the accounts category: No Accounts Filed. INFUSION AI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15362584 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 19/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 16/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
INFUSION AI LTD
Directors
(The company's officers)
MR IAN RICHARD GOAD
(~50 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/12/2023
MRS MARY MCGREGOR
(~51 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2023
MR IAN GOAD
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 19/12/2023
Shareholders
(Persons of Significant Control)
Mr Ian Richard Goad
(~50 year old British national)
Uplands Farm, Top Road, Hooe, Battle, TN33 9HD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/12/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFUSION AI LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of INFUSION AI LTD at local scale
Map of INFUSION AI LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)