INFUSO SODA LTD

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Profile INFUSO SODA LTD

Actual on 01.12.2024
Company name
INFUSO SODA LTD
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Company number
12812889
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 14 August 2020
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Wednesday, 09 October 2024 due by Tuesday, 22 October 2024

Last statement dated Monday, 09 October 2023
Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
UNITS REAR OF 70, JOSEPHINE AVENUE, ENGLAND, LONDON, SW2 2LA
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PSC and Officers INFUSO SODA LTD

Officers

(as of 20.08.2022)
HANNA, Albere William
Status: Active
Appointed on: Tuesday, 30 November 2021
Correspondence address: Flat 6 Tulse Hill, London, England, SW2 2QB
Nationality: Australian
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: England
THORNTON, Bryan Anthony
Status: Not active
Appointed on: Friday, 14 August 2020
Resigned on: Thursday, 08 October 2020
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Kesha
Status: Not active
Appointed on: Thursday, 08 October 2020
Resigned on: Tuesday, 30 November 2021
Correspondence address: Dept 3315a 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 06.12.2024)
Miss Kesha Williams
Status: Active
Notified on: Thursday, 08 October 2020
Correspondence address: Dept 3315a London, United Kingdom
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control
Mr Albere William Hanna
Status: Active
Notified on: Tuesday, 30 November 2021
Correspondence address: Flat 6 Tulse Hill, London, England, SW2 2QB
Nationality: Australian
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Albere William Hanna
Status: Active
Notified on: Tuesday, 30 November 2021
Correspondence address: Flat 6 London, England
Nationality: Australian
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Cfs Secretaries Limited
Status: Not active
Notified on: Friday, 14 August 2020
Correspondence address: Dept 2 Doncaster, United Kingdom, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England Company Registry
Registration number: 04542138
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Bryan Thornton
Status: Not active
Notified on: Friday, 14 August 2020
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Bryan Thornton
Status: Not active
Notified on: Friday, 14 August 2020
Correspondence address: Dept 2 Doncaster, United Kingdom, South Yorkshire
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Miss Kesha Williams
Status: Not active
Notified on: Thursday, 08 October 2020
Correspondence address: Dept 3315a London, United Kingdom
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control
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