Register entry · No. 15739286
INFUSION MASTER LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £10,128: it owed more than it owned.
Accounts to 31 May 2025 · See it · What this means
The other 13 checks
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Insolvency
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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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Jun 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 24 May 2024 (2 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
48 L'ARBRE CRESCENT, WHICKHAM, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE16 5YJ
As filed with Companies House. -
Nature of business
- 26400 Manufacture of consumer electronics
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Jun 2027
- Last made up to
- 23 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INFUSION MASTER LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £-10,128 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Julie Griffiths Director And Company Secretary | Director | 24 May 2024 | — | December 1985 | British · United Kingdom |
| Joel James Griffiths Company Director | Director | 24 May 2024 | — | February 1990 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Joel James Griffiths | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 May 2024 | — | February 1990 | British · United Kingdom |
| Mrs Julie Griffiths | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 24 May 2024 | — | December 1985 | British · United Kingdom |
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 MASTER LIMITED still trading?
The register shows INFUSION MASTER LIMITED as active.
What does INFUSION MASTER LIMITED do?
It files the industry code 26400 (Manufacture of consumer electronics).
When was INFUSION MASTER LIMITED set up?
It was incorporated on 24 May 2024.
When are INFUSION MASTER LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is INFUSION MASTER LIMITED's next confirmation statement due?
By 6 June 2027.
Who runs INFUSION MASTER LIMITED?
INFUSION MASTER LIMITED has 2 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