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Home > England & Wales Companies > INFUSIVE INSIGHT (UK) LIMITED
Company Information for

INFUSIVE INSIGHT (UK) LIMITED

Botanic House, 100 Hills Road, Cambridge, CAMBRIDGESHIRE, CB2 1PH,
Company Registration Number
09044563
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infusive Insight (uk) Ltd
INFUSIVE INSIGHT (UK) LIMITED was founded on 2014-05-16 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Infusive Insight (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFUSIVE INSIGHT (UK) LIMITED
 
Legal Registered Office
Botanic House
100 Hills Road
Cambridge
CAMBRIDGESHIRE
CB2 1PH
Other companies in PE33
 
Filing Information
Company Number 09044563
Company ID Number 09044563
Date formed 2014-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-06-01
Return next due 2024-06-15
Type of accounts SMALL
VAT Number /Sales tax ID GB244069412  
Last Datalog update: 2024-04-17 16:47:31
Primary Source:Companies House
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Company Officers of INFUSIVE INSIGHT (UK) LIMITED

Current Directors
Officer Role Date Appointed
BCS COSEC LIMITED
 Company Secretary 2018-05-03
PHILIP GEORGE HARETOS
 Director 2015-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JANINE GRANT
 Director 2014-05-16 2015-12-08
NICOLAS GEORGE POOLE
 Director 2015-04-01 2015-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BCS COSEC LIMITED MARCHMONT FM LIMITED Company Secretary 2018-06-11 CURRENT 2012-11-19 Active
BCS COSEC LIMITED MARCHMONT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-11 CURRENT 2017-10-12 Active
BCS COSEC LIMITED INFUSIVE MD LIMITED Company Secretary 2018-05-03 CURRENT 2017-03-13 Active
BCS COSEC LIMITED CHANCERY ADVISORS LIMITED Company Secretary 2018-04-18 CURRENT 2018-03-27 Active
BCS COSEC LIMITED IR 2018 LIMITED Company Secretary 2018-03-21 CURRENT 2001-08-06 Active
BCS COSEC LIMITED QUARRY HOUSE DEVELOPMENTS LIMITED Company Secretary 2018-03-14 CURRENT 2013-12-16 Active
BCS COSEC LIMITED BALSHAM SHOOT LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active
BCS COSEC LIMITED PURBECK UK LIMITED Company Secretary 2018-02-26 CURRENT 2016-08-25 Active
BCS COSEC LIMITED NOVI HORIZON LIMITED Company Secretary 2018-02-23 CURRENT 2012-05-18 Active
BCS COSEC LIMITED JB MARKETING AND CONSULTANCY CAMBRIDGE LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
BCS COSEC LIMITED PEMBROKE EM HOLD CO LTD Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
BCS COSEC LIMITED EMPAXIS EUROPE LTD Company Secretary 2017-11-21 CURRENT 2015-08-27 Active - Proposal to Strike off
BCS COSEC LIMITED PNEUMACARE LIMITED Company Secretary 2017-11-09 CURRENT 2008-02-27 Active
BCS COSEC LIMITED SUSA SERVICES LIMITED Company Secretary 2017-10-31 CURRENT 2008-09-23 Active - Proposal to Strike off
BCS COSEC LIMITED CAMBRIDGE INNOVATION RESEARCH CENTRE LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
BCS COSEC LIMITED RUBBLE LTD Company Secretary 2017-10-14 CURRENT 2015-08-20 Active - Proposal to Strike off
BCS COSEC LIMITED TENTSMUIR LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
BCS COSEC LIMITED CORKE WALLIS LTD Company Secretary 2017-09-05 CURRENT 2010-03-11 Active
BCS COSEC LIMITED ATTIGI LIMITED Company Secretary 2017-08-25 CURRENT 2008-01-10 Active - Proposal to Strike off
BCS COSEC LIMITED CFCC CAMBRIDGE ACADEMY LIMITED Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
BCS COSEC LIMITED TERREPURE SPIRITS UK LTD. Company Secretary 2017-08-08 CURRENT 2012-06-21 Active - Proposal to Strike off
BCS COSEC LIMITED NEURON GUARD LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
BCS COSEC LIMITED TIM CLEGG HOLDINGS LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active
BCS COSEC LIMITED TALOMON VALUE LIMITED Company Secretary 2017-03-30 CURRENT 2014-09-24 Active
BCS COSEC LIMITED TALOMON CAPITAL LIMITED Company Secretary 2017-03-30 CURRENT 2017-01-19 Active
BCS COSEC LIMITED UKBHC LIMITED Company Secretary 2016-12-29 CURRENT 2015-09-11 Active
BCS COSEC LIMITED WIND PIONEERS ENGINEERING LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
BCS COSEC LIMITED SATORI AI LTD Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
BCS COSEC LIMITED IRONWALL CAPITAL SERVICES LTD Company Secretary 2016-01-04 CURRENT 2015-06-22 Active
BCS COSEC LIMITED GLOBAL FILM MANAGEMENT LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-07-18
BCS COSEC LIMITED FOTOINSIGHT LTD Company Secretary 2015-12-01 CURRENT 2003-09-15 Active
BCS COSEC LIMITED CAMBRIDGE GAMECHANGER LIMITED Company Secretary 2015-11-03 CURRENT 2015-11-03 Active
BCS COSEC LIMITED MID ANGLIA SERVICES LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-05-16
BCS COSEC LIMITED MID ANGLIA PRIVATE HIRE Company Secretary 2015-10-08 CURRENT 1999-09-17 Active - Proposal to Strike off
BCS COSEC LIMITED DIGISERVE COMMUNICATIONS LTD Company Secretary 2015-09-30 CURRENT 2007-01-22 Active
BCS COSEC LIMITED IXERSERVIT LIMITED Company Secretary 2015-09-30 CURRENT 2013-01-23 Active - Proposal to Strike off
BCS COSEC LIMITED GYMER FITNESS SOLUTIONS LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-02-14
BCS COSEC LIMITED IDEALABZ ADVISORY SERVICES LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-04-25
BCS COSEC LIMITED MQA VENTURES LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
BCS COSEC LIMITED HITRIP LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Active
BCS COSEC LIMITED KENWAY CHAUFFEUR AGENCY LIMITED Company Secretary 2015-06-11 CURRENT 2008-06-13 Liquidation
BCS COSEC LIMITED MEDICINES DEVELOPMENT FOR GLOBAL HEALTH LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
BCS COSEC LIMITED JO ANTHONY LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
BCS COSEC LIMITED MONOPOLE WINE PORTFOLIO MANAGEMENT LTD Company Secretary 2015-01-30 CURRENT 2012-11-19 Liquidation
BCS COSEC LIMITED WESTRAY CAPITAL SERVICES LIMITED Company Secretary 2015-01-02 CURRENT 2014-04-11 Active
BCS COSEC LIMITED REVVIES ENERGY STRIPS LIMITED Company Secretary 2014-12-24 CURRENT 2014-12-24 Active
BCS COSEC LIMITED REVOLO BIOTHERAPEUTICS LIMITED Company Secretary 2014-11-21 CURRENT 2011-10-31 Active
BCS COSEC LIMITED DOMAIN PROTECTION SERVICES LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED GO COACHING LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED ARCTRAN CORPORATION LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
BCS COSEC LIMITED ARCTRAN HOLDINGS LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active
BCS COSEC LIMITED WESTHILL SPURS LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-01-26
BCS COSEC LIMITED AMAZING MAPS LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2017-10-31
BCS COSEC LIMITED CAMBRIDGE SPINAL COLUMN LIMITED Company Secretary 2014-03-26 CURRENT 2014-03-26 Active
BCS COSEC LIMITED VALUE IN ENTERPRISE LIMITED Company Secretary 2014-02-28 CURRENT 2006-09-27 Active
BCS COSEC LIMITED CLAREMONT INNOVATIONS LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-09-20
BCS COSEC LIMITED RCMA SERVICES (UK) LIMITED Company Secretary 2014-01-21 CURRENT 2010-12-07 Active
BCS COSEC LIMITED ATHENA BUSINESS PSYCHOLOGISTS LIMITED Company Secretary 2014-01-02 CURRENT 2011-06-21 Dissolved 2017-08-08
BCS COSEC LIMITED MICROLAUNCH SYSTEMS LIMITED Company Secretary 2013-12-12 CURRENT 2000-10-06 Active - Proposal to Strike off
BCS COSEC LIMITED LRG ENTERPRISES LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
BCS COSEC LIMITED LETS CELL IT .COM LTD Company Secretary 2013-10-17 CURRENT 2007-02-23 Active
BCS COSEC LIMITED MSC INTELLIGENT RESOURCE MANAGEMENT LTD Company Secretary 2013-10-03 CURRENT 2011-10-31 Active - Proposal to Strike off
BCS COSEC LIMITED FURTHER MY CAREER LTD Company Secretary 2013-08-29 CURRENT 2012-10-23 Dissolved 2017-09-12
BCS COSEC LIMITED ECONOMIC AND POLITICAL RESEARCH LIMITED Company Secretary 2013-08-27 CURRENT 2002-06-21 Active - Proposal to Strike off
BCS COSEC LIMITED COLLABRIUM SERVICES LIMITED Company Secretary 2013-08-01 CURRENT 2011-03-10 Active - Proposal to Strike off
BCS COSEC LIMITED GREEN DAY ADVISORS (UK) LTD Company Secretary 2013-07-15 CURRENT 2012-12-14 Active
BCS COSEC LIMITED BEVERLY JONES EDUCATION CONSULTANCY LIMITED Company Secretary 2013-07-02 CURRENT 2004-10-27 Active - Proposal to Strike off
BCS COSEC LIMITED DNADIGEST Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
BCS COSEC LIMITED ROCKSPRING NOMINEES LIMITED Company Secretary 2013-06-19 CURRENT 2006-08-09 Active
BCS COSEC LIMITED ROCKSPRING ADVISORY SERVICES LIMITED Company Secretary 2013-06-19 CURRENT 2008-03-06 Active
BCS COSEC LIMITED BPM WORKS LIMITED Company Secretary 2013-06-14 CURRENT 2003-09-08 Active
BCS COSEC LIMITED JON WELLS DESIGN LIMITED Company Secretary 2013-06-14 CURRENT 2004-09-21 Active
BCS COSEC LIMITED COVALAB UK LIMITED Company Secretary 2013-06-10 CURRENT 2002-05-09 Active
BCS COSEC LIMITED KALFUS PARTNERS LIMITED Company Secretary 2013-06-10 CURRENT 2010-05-14 Active - Proposal to Strike off
BCS COSEC LIMITED FERNCROFT CONSULTING LIMITED Company Secretary 2013-06-01 CURRENT 2012-06-18 Dissolved 2015-12-08
BCS COSEC LIMITED QUARTET INNOVATION PARTNERS LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Dissolved 2016-04-19
BCS COSEC LIMITED ACRECREST PROPERTIES LIMITED Company Secretary 2013-05-15 CURRENT 1998-12-16 Active
BCS COSEC LIMITED VACTPOON LIMITED Company Secretary 2013-05-15 CURRENT 1975-08-18 Active
BCS COSEC LIMITED BRIMADELL PROPERTY DEVELOPMENTS LIMITED Company Secretary 2013-05-15 CURRENT 1971-11-04 Active
BCS COSEC LIMITED LANSHARKS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 1998-07-06 Active
BCS COSEC LIMITED PORK BELLIES LIMITED Company Secretary 2013-04-01 CURRENT 2011-03-15 Dissolved 2017-08-22
BCS COSEC LIMITED PROGRAM42 TECHNOLOGY LTD Company Secretary 2013-03-31 CURRENT 1989-06-02 Dissolved 2015-06-16
BCS COSEC LIMITED PROGRAM42 LTD Company Secretary 2013-03-31 CURRENT 1991-12-30 Dissolved 2015-06-16
BCS COSEC LIMITED BAD HUSBAND PRODUCTIONS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
BCS COSEC LIMITED GLYN INDEPENDENT LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
BCS COSEC LIMITED BACCHANALIA WINEMERCHANTS LIMITED Company Secretary 2012-12-19 CURRENT 2007-03-07 Active
BCS COSEC LIMITED CAMBRIDGE HEALTHCARE LTD Company Secretary 2012-12-18 CURRENT 2010-10-08 Dissolved 2017-09-13
BCS COSEC LIMITED ARCHIPELAGO TECHNOLOGY GROUP LTD Company Secretary 2012-10-15 CURRENT 2012-09-04 Active
BCS COSEC LIMITED SCP REMUNERATION SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED SCNCM SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED LONGWOOD CREDIT PARTNERS (UK) LIMITED Company Secretary 2012-07-05 CURRENT 2012-05-18 Dissolved 2015-06-23
PHILIP GEORGE HARETOS INFUSIVE MD LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
PHILIP GEORGE HARETOS INFUSIVE PLC Director 2015-10-12 CURRENT 2015-02-11 Active - Proposal to Strike off

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
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-21APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY
2023-06-02CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-04-26DIRECTOR APPOINTED MR JACK DWYER
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE HARETOS
2022-07-18AP01DIRECTOR APPOINTED BRETT WHITLEY
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-26PSC05Change of details for Infusive Plc as a person with significant control on 2021-04-26
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM 3 st Michael's Alley London EC3V 9DS United Kingdom
2021-03-24PSC05Change of details for Infusive Plc as a person with significant control on 2021-03-24
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 30 Panton Street London SW1Y 4AJ England
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-11PSC05Change of details for Infusive Plc as a person with significant control on 2018-05-31
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 38 Berkeley Square London W1J 5AE England
2018-05-31AP04Appointment of Bcs Cosec Limited as company secretary on 2018-05-03
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0101/06/16 ANNUAL RETURN FULL LIST
2015-12-15AP01DIRECTOR APPOINTED MR PHILIP GEORGE HARETOS
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JANINE GRANT
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS GEORGE POOLE
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM Old School House Fincham Road Barton Bendish King's Lynn Norfolk PE33 9DL
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-21AP01DIRECTOR APPOINTED MR NICOLAS GEORGE POOLE
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0107/07/14 ANNUAL RETURN FULL LIST
2014-05-16AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-05-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFUSIVE INSIGHT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INFUSIVE INSIGHT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFUSIVE INSIGHT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

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 INFUSIVE INSIGHT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of INFUSIVE INSIGHT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFUSIVE INSIGHT (UK) LIMITED
Trademarks

Trademark applications by INFUSIVE INSIGHT (UK) LIMITED

INFUSIVE INSIGHT (UK) LIMITED is the Original Applicant for the trademark CONSUMER ALPHA ™ (86329062) through the USPTO on the 2014-07-05
Financial asset management
Income
Government Income
We have not found government income sources for INFUSIVE INSIGHT (UK) 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 (82990 - Other business support service activities n.e.c.) as INFUSIVE INSIGHT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFUSIVE INSIGHT (UK) 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 INFUSIVE INSIGHT (UK) 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 INFUSIVE INSIGHT (UK) 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.
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