INFUSO SODA LTD
UNITS REAR OF 70, JOSEPHINE AVENUE, LONDON SW2 2LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12812889
- Last Updated: 01 Mar 2024
Company Profile
INFUSO SODA LTD was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in LONDON. INFUSO SODA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 1 month and 24 days.
| Name | INFUSO SODA LTD |
|---|---|
| Company number | 12812889 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS REAR OF 70 JOSEPHINE AVENUE LONDON SW2 2LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Albere William Hanna Nationality: Australian |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Kesha Williams Nationality: British |
Dates: Thursday, October 8, 2020 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, August 14, 2020 - Thursday, October 8, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, August 14, 2020 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFUSO SODA LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFUSO SODA LTD | 14 Aug 2020 |
| SECURE THE BUSINESS LIMITED | 09 Oct 2020 |
| OPAL 99 LTD | 17 Jan 2022 |