Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > INFUSE CONSULTING LIMITED
Company Information for

INFUSE CONSULTING LIMITED

SUITE 004 COPPERGATE HOUSE, 10 WHITES ROW, LONDON, E1 7NF,
Company Registration Number
04384537
Private Limited Company
Active

Company Overview

About Infuse Consulting Ltd
INFUSE CONSULTING LIMITED was founded on 2002-02-28 and has its registered office in London. The organisation's status is listed as "Active". Infuse Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFUSE CONSULTING LIMITED
 
Legal Registered Office
SUITE 004 COPPERGATE HOUSE
10 WHITES ROW
LONDON
E1 7NF
Other companies in W1D
 
Filing Information
Company Number 04384537
Company ID Number 04384537
Date formed 2002-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185905572  
Last Datalog update: 2020-07-06 03:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFUSE CONSULTING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name INFUSE CONSULTING LIMITED
The following companies were found which have the same name as INFUSE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Infuse Consulting LLC 10870 TENNYSON CT Westminster CO 80031 Voluntarily Dissolved Company formed on the 2015-01-16
INFUSE CONSULTING PTY LTD NSW 2127 Active Company formed on the 2007-10-19
INFUSE CONSULTING INCORPORATED Michigan UNKNOWN
INFUSE CONSULTING LLC New Jersey Unknown

Company Officers of INFUSE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CARL ANTHONY THOMPSON
Company Secretary 2014-10-01
NALIN CAMILLE PARBHU
Director 2002-04-01
CARL ANTHONY THOMPSON
Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEN BROWN
Company Secretary 2010-06-08 2014-09-30
WILLIAM MOONEY
Director 2002-10-01 2011-06-07
ANDREW JOHN HARRIS
Director 2004-04-14 2010-11-17
ANDREW JOHN HARRIS
Company Secretary 2005-12-09 2010-06-08
HINA KAPADIA
Company Secretary 2004-04-13 2005-12-09
DEREK KENNETH GREENE
Director 2003-05-06 2005-03-08
SABAH PARBHU
Company Secretary 2002-08-01 2004-04-13
GARY BLAIR BEU
Director 2002-02-28 2003-09-01
DAVID JOYCE
Company Secretary 2002-02-28 2002-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NALIN CAMILLE PARBHU BGNR LAND DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2007-07-27 Active
NALIN CAMILLE PARBHU USEMANGO LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
CARL ANTHONY THOMPSON OFFICESERVE TECHNOLOGIES LTD Director 2015-12-11 CURRENT 2011-09-22 Liquidation
CARL ANTHONY THOMPSON METHODS,TECHNOLOGIES AND PROCESSES UK LTD Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2014-07-29
CARL ANTHONY THOMPSON PROBATUR LIMITED Director 2009-11-09 CURRENT 2002-01-11 Active - Proposal to Strike off
CARL ANTHONY THOMPSON INTEAM LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CARL ANTHONY THOMPSON EXPERIMENTUS LTD. Director 2005-02-01 CURRENT 2004-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28PSC04Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2020-04-17
2020-04-28CH01Director's details changed for Mr Nalin Camille Parbhu on 2020-04-17
2020-04-28AP04Appointment of Watergates Cosec Ltd as company secretary on 2020-04-14
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM Coppergate House 10 Whites Row London E1 7NF England
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM Coppergate House 16 Brune Street London E1 7NJ England
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY THOMPSON
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-06-17CH01Director's details changed for Mr Carl Anthony Thompson on 2019-06-17
2019-06-17PSC04Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2019-06-17
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Floor 3M, Qeii Conference Centre Broad Sanctuary London SW1P 3EE
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05TM02Termination of appointment of Carl Anthony Thompson on 2018-06-30
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043845370004
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043845370003
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043845370002
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM 18 Soho Square London W1D 3QL
2014-12-22AR0107/10/14 ANNUAL RETURN FULL LIST
2014-12-22TM02Termination of appointment of Len Brown on 2014-09-30
2014-12-22AP03Appointment of Mr Carl Anthony Thompson as company secretary on 2014-10-01
2014-11-18SH02Sub-division of shares on 2014-10-31
2014-11-18RES13SUB DIVISION OF SHARES 31/10/2014
2014-11-18RES01ADOPT ARTICLES 18/11/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18SH0131/10/14 STATEMENT OF CAPITAL GBP 1000.00
2014-11-18RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsSub division of shares 31/10/2014Resolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 860
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-12AP01DIRECTOR APPOINTED MR CARL ANTHONY THOMPSON
2012-12-12AR0111/12/12 FULL LIST
2012-12-11AA01CURRSHO FROM 25/02/2013 TO 31/12/2012
2012-12-03AA25/02/12 TOTAL EXEMPTION SMALL
2012-08-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-08AR0128/02/12 FULL LIST
2011-06-24AA25/02/11 TOTAL EXEMPTION SMALL
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOONEY
2011-04-14AA01PREVEXT FROM 27/08/2010 TO 25/02/2011
2011-03-25AR0128/02/11 FULL LIST
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2010-06-08AP03SECRETARY APPOINTED MR LEN BROWN
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS
2010-06-07AA27/08/09 TOTAL EXEMPTION SMALL
2010-03-29AR0128/02/10 FULL LIST
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRIS / 28/02/2010
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NALIN PARBHU / 28/02/2010
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOONEY / 28/02/2010
2010-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HARRIS / 28/02/2010
2009-03-26363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2009-02-18AA27/08/08 TOTAL EXEMPTION SMALL
2008-05-27AA27/08/07 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-27353LOCATION OF REGISTER OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOONEY / 01/02/2008
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06
2007-04-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-3088(2)RAD 01/05/06--------- £ SI 260@1=260 £ IC 600/860
2006-03-22363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-2188(2)RAD 16/12/05--------- £ SI 598@1=598 £ IC 2/600
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/04
2005-03-17288bDIRECTOR RESIGNED
2005-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-03363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-23288aNEW SECRETARY APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-04288bSECRETARY RESIGNED
2004-02-25363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-25288bDIRECTOR RESIGNED
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/03
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-18363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-10225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 27/08/03
2002-10-24288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW SECRETARY APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 39 CROFT CLOSE CHISLEHURST KENT BR7 6EY
2002-05-21288bSECRETARY RESIGNED
2002-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to INFUSE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFUSE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-29 Outstanding HSBC INVOICE FINANCE (UK) LTD
2016-04-28 Outstanding HSBC BANK PLC
2015-08-27 Outstanding HSBC BANK PLC
DEBENTURE 2012-07-30 Satisfied IGF INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFUSE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of INFUSE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFUSE CONSULTING LIMITED
Trademarks
We have not found any records of INFUSE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFUSE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INFUSE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where INFUSE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFUSE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFUSE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.