Innovation Sourcing Uk Pvt Limited in STANMORE

Innovation Sourcing Uk Pvt Limited STANMORE

Founded in 2010, Innovation Sourcing Uk Pvt, classified under reg no. 07369554 is an active company. Currently registered at 11 Coledale Drive HA7 2QD, Stanmore the company has been in the business for 14 years. Its financial year was closed on Wed, 28th Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. Veena M., appointed on 8 September 2010. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Vaibhav M. and who left the the company on 10 January 2022. In addition, there is one former secretary - Vaibhav M. who worked with the the company until 10 January 2022.

Innovation Sourcing Uk Pvt Limited Address / Contact

Office Address	11 Coledale Drive
Town	Stanmore
Post code	HA7 2QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07369554
Date of Incorporation	Wed, 8th Sep 2010
Industry	Other food services
Industry	Information technology consultancy activities
End of financial Year	28th August
Company age	14 years old
Account next due date	Tue, 28th May 2024 (12 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Veena M.

Position: Director

Appointed: 08 September 2010

Vaibhav M.

Position: Director

Appointed: 12 September 2011

Resigned: 10 January 2022

Vaibhav M.

Position: Secretary

Appointed: 08 September 2010

Resigned: 10 January 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Veena M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veena M.

Notified on	8 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	41 176	47 908	28 433	39 728

Balance Sheet
Cash Bank In Hand	39 047	38 497	31 192	43 439
Cash Bank On Hand				43 439	100 790	49 195	42 460	109 426	78 647	48 143	32 658
Current Assets	72 307	61 559	54 254	75 496	127 724	81 988	89 311	160 857	150 657	117 770	115 250
Debtors	10 198			8 835	635	3 462	13 854	19 657	20 758	15 502	27 887
Net Assets Liabilities					78 323	82 824	79 001	88 464	59 344	46 580	36 081
Property Plant Equipment				3 338	2 504	1 878	1 408	1 874	1 848	792
Tangible Fixed Assets	1 014	3 161	3 736	3 338
Other Debtors							2 514	18 506

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	41 076	47 808	28 333	39 628
Shareholder Funds	41 176	47 908	28 433	39 728

Other
Amount Specific Advance Or Credit Directors			20 659	21 116	34 092		654	44 479	50 526	21 572	67 192
Amount Specific Advance Or Credit Made In Period Directors				31 803	13 033	51 669	40 090	10 244	20 218	79 055	40 551
Amount Specific Advance Or Credit Repaid In Period Directors				32 260	26 009	17 577	40 744	54 069	26 265	50 101	86 171
Accumulated Depreciation Impairment Property Plant Equipment				4 200	5 034	5 660	6 130	6 754	7 370	8 426
Average Number Employees During Period					1	1	1	1	1	1	1
Creditors				39 106	51 905	151	10 690	72 365	20 000	71 982	79 024
Creditors Due Within One Year	32 145	16 812	29 557	39 106
Current Asset Investments	23 062	23 062	23 062	23 222	26 299	29 331	32 997	31 774	51 252	54 125	54 705
Disposals Decrease In Depreciation Impairment Property Plant Equipment											8 426
Disposals Property Plant Equipment											9 218
Increase From Depreciation Charge For Year Property Plant Equipment					834	626	470	624	616	1 056
Net Current Assets Liabilities	40 162	44 747	24 697	36 390	75 819	81 837	78 621	88 492	79 745	45 788	36 226
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				7 538	7 538	7 538	7 538	8 628	9 218	9 218
Provisions For Liabilities Balance Sheet Subtotal						891	1 028	1 902	2 249		145
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				715
Tangible Fixed Assets Cost Or Valuation			6 823	7 538
Tangible Fixed Assets Depreciation			3 087	4 200
Tangible Fixed Assets Depreciation Charged In Period				1 113
Total Assets Less Current Liabilities	41 176	47 908	28 433	39 728	78 323	83 715	80 029	90 366	81 593	46 580	36 226
Bank Borrowings Overdrafts								25 000
Corporation Tax Payable							4 195	2 440
Prepayments Accrued Income								1 151
Profit Loss								9 463
Total Additions Including From Business Combinations Property Plant Equipment								1 090	590
Trade Debtors Trade Receivables							11 340

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-08 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-08 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-09-09 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-08 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2022-01-10 filed on: 8th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-10 filed on: 4th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-08 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 31st, August 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020-09-08 filed on: 15th, September 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-09-08 filed on: 10th, September 2019	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2018-08-29 to 2018-08-28 filed on: 28th, May 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-09-08 filed on: 10th, September 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2017-08-30 to 2017-08-29 filed on: 25th, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-08 filed on: 16th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 13th, July 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2016-08-31 to 2016-08-30 filed on: 30th, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-08 filed on: 19th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 25th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-08 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-08 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-08 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 15th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-08 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 19th, March 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-11-04 filed on: 4th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-08 with full list of members filed on: 11th, October 2011	annual return	Free Download (3 pages)
CH03	On 2011-08-05 secretary's details were changed filed on: 5th, August 2011	officers	Free Download (1 page)
CH01	On 2011-08-05 director's details were changed filed on: 5th, August 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Warmwell Avenue Colindale London NW9 5DB United Kingdom on 2011-08-05 filed on: 5th, August 2011	address	Free Download (1 page)
AA01	Current accounting period shortened from 2011-09-30 to 2011-08-31 filed on: 20th, September 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2010	incorporation	Free Download (46 pages)

Innovation Sourcing Uk Pvt Limited STANMORE

Innovation Sourcing Uk Pvt Limited Address / Contact

Company Information / Profile

Company staff

Veena M.

Vaibhav M.

Vaibhav M.

People with significant control

Annual reports financial information

Company filings

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