Ltd Facts The UK company register, as filed

Register entry · No. 07927542

INFUSION 2012 LIMITED

Active Private Limited Company Incorporated 30 Jan 2012

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £2,105,495: it owed more than it owned.

    Accounts to 31 Jan 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jan 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, 1 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LF

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INFUSION 2012 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £-2,105,495 0
31 Jan 2024 not published not published — £-201,200 0
31 Jan 2023 not published not published — £-201,200 0
31 Jan 2022 not published not published — £-201,200 0
31 Jan 2021 not published not published — £-201,200 0
31 Jan 2020 not published not published — £-201,200 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
James Douglas Strachan Gordon Solicitor Director 30 Jan 2012 — July 1961 English · England
Francesco Gardin Director Director 31 Jan 2012 — December 1954 Italian · Italy
Luisa Usai Director Director 15 Oct 2024 — July 1983 Italian · Italy

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Infusion 2009 Limited company · 7077843 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INFUSION 2012 LIMITED still trading?

The register shows INFUSION 2012 LIMITED as active.

What does INFUSION 2012 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was INFUSION 2012 LIMITED set up?

It was incorporated on 30 January 2012.

When are INFUSION 2012 LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is INFUSION 2012 LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs INFUSION 2012 LIMITED?

INFUSION 2012 LIMITED has 3 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House