Innovation Engineering Group started in year 2014 as Private Limited Company with registration number 09355772. The Innovation Engineering Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Nottingham at Unit 8. Postal code: NG7 2TS. Since March 7, 2017 Innovation Engineering Group Ltd is no longer carrying the name Innovation 2015.
At present there are 2 directors in the the company, namely Sheena F. and Peter F.. In addition one secretary - Peter F. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 8 |
| Office Address2 | The Midway |
| Town | Nottingham |
| Post code | NG7 2TS |
| Country of origin | United Kingdom |
| Registration Number | 09355772 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2015
Position: Director
Appointed: 15 December 2014
Position: Secretary
Appointed: 15 December 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Peter F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Sheena F. This PSC owns 25-50% shares.
Peter F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sheena F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Innovation 2015 | March 7, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Called Up Share Capital Not Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 281 405 | 281 418 | 281 439 | 281 452 | 281 868 | 281 912 |
| Investments Fixed Assets | 281 405 | 281 405 | 281 405 | 281 405 | 281 405 | 281 405 |
| Investments In Group Undertakings Participating Interests | 281 405 | 281 405 | ||||
| Net Current Assets Liabilities | -281 305 | -281 318 | -281 339 | -281 352 | -281 768 | -281 812 |
| Other Creditors | 281 868 | 281 912 | ||||
| Total Assets Less Current Liabilities | 100 | 87 | 66 | 53 | -363 | -407 |
| Accounting Period Subsidiary | 2 015 | |||||
| Amounts Owed To Group Undertakings | 267 845 | 281 418 | 217 439 | 217 452 | 217 868 | |
| Creditors Due Within One Year | 281 405 | |||||
| Investments In Group Undertakings | 281 405 | 281 405 | 281 405 | 281 405 | 281 405 | |
| Number Shares Allotted | 100 | |||||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Value Shares Allotted | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 15, 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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