OpenCompanies

Infusion Ai Ltd

Company number
15362584
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2023
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MCGREGOR, Mary Director 19 Dec 2023
GOAD, Ian Richard Director 19 Dec 2023
GOAD, Ian Secretary 19 Dec 2023

Control

NameNature of controlNotifiedCeased
Mrs Mary Mcgregor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2023
Mr Ian Richard Goad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2023 19 Jan 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100

Connections

Registered address

79,783 companies are registered at this address - likely a registration agent.

Data