Innotrade Europe started in year 2013 as Private Limited Company with registration number 08573626. The Innotrade Europe company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cheshunt at 167 Turners Hill. Postal code: EN8 9BH. Since Wed, 4th Sep 2013 Innotrade Europe Limited is no longer carrying the name Innotrade Finance.
The firm has 2 directors, namely Daniel N., Paul N.. Of them, Daniel N., Paul N. have been with the company the longest, being appointed on 18 June 2013. As of 23 May 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.
| Office Address | 167 Turners Hill |
| Town | Cheshunt |
| Post code | EN8 9BH |
| Country of origin | United Kingdom |
| Registration Number | 08573626 |
| Date of Incorporation | Tue, 18th Jun 2013 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (113 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 18 June 2013
Position: Director
Appointed: 18 June 2013
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Investex Group Ltd from Waltham Cross, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Innotrade Holding Ltd that put Waltham Cross, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Investex Group Ltd
167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10349596 |
| Notified on | 9 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Innotrade Holding Ltd
167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Notified on | 30 June 2016 |
| Ceased on | 9 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Innotrade Finance | September 4, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 748 647 | 2 919 777 | 2 266 814 | 4 004 698 | 4 711 446 | 5 040 635 | 5 061 776 |
| Current Assets | 5 339 560 | 6 242 189 | 6 253 021 | 6 264 961 | 6 008 541 | 5 807 667 | 5 835 729 |
| Debtors | 2 590 913 | 3 322 412 | 3 986 207 | 2 260 263 | 1 297 095 | 767 032 | 773 953 |
| Other | |||||||
| Accrued Liabilities | 1 080 | 1 080 | |||||
| Amounts Owed To Group Undertakings | 112 | 112 | |||||
| Corporation Tax Payable | 26 817 | 7 154 | |||||
| Creditors | 38 517 | 28 010 | 8 345 | 4 835 | 6 222 | 1 057 | 1 146 |
| Net Current Assets Liabilities | 5 301 043 | 6 214 179 | 6 244 676 | 6 260 126 | 6 002 319 | 5 806 610 | 5 834 583 |
| Prepayments Accrued Income | 1 550 | 6 424 | |||||
| Total Assets Less Current Liabilities | 5 301 043 | 6 214 179 | 6 244 676 | 6 260 126 | 6 002 319 | 5 806 610 | 5 834 583 |
| Trade Creditors Trade Payables | 1 | -1 | |||||
| Trade Debtors Trade Receivables | 3 320 862 | 3 979 783 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 15th Jun 2023 filed on: 15th, June 2023 |
confirmation statement | Free Download (3 pages) |
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