Founded in 2015, Innovation Student Property, classified under reg no. 09733167 is an active company. Currently registered at 48 - 52 Penny Lane L18 1DG, Liverpool the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely Pynadath G., Simon T.. Of them, Pynadath G., Simon T. have been with the company the longest, being appointed on 14 August 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 48 - 52 Penny Lane |
| Office Address2 | Mossley Hill |
| Town | Liverpool |
| Post code | L18 1DG |
| Country of origin | United Kingdom |
| Registration Number | 09733167 |
| Date of Incorporation | Fri, 14th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 14 August 2015
Position: Director
Appointed: 14 August 2015
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Imperium Property Group Ltd from Liverpool, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Vanta Student Homes Ltd that put Chester, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Imperium Property Group Ltd
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09599756 |
| Notified on | 24 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vanta Student Homes Ltd
Cholmondley House Dee Hills Park, Chester, CH3 5AR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14130929 |
| Notified on | 24 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon T.
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pynadath G.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -8 713 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 684 | ||||||
| Cash Bank On Hand | 1 684 | 3 110 | 5 217 | 8 757 | 7 372 | 30 972 | 78 663 |
| Current Assets | 3 110 | 12 872 | 12 525 | 41 027 | 58 549 | 183 454 | |
| Debtors | 7 655 | 3 768 | 33 655 | 27 577 | 104 791 | ||
| Net Assets Liabilities | -8 713 | -26 405 | -14 929 | -17 618 | 23 096 | 117 742 | 124 697 |
| Net Assets Liabilities Including Pension Asset Liability | -8 713 | ||||||
| Other Debtors | 350 | 1 115 | 2 166 | 695 | |||
| Tangible Fixed Assets | 157 773 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -8 813 | ||||||
| Shareholder Funds | -8 713 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 665 | 1 817 | 345 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 665 | 1 817 | 345 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 665 | 1 817 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 11 240 | ||||||
| Amounts Owed To Group Undertakings | 1 202 | 18 687 | 28 418 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 72 660 | 155 589 | 153 167 | 159 244 | 221 010 | 204 510 | 23 272 |
| Creditors | 72 660 | 155 589 | 153 167 | 159 244 | 221 010 | 204 510 | 23 272 |
| Creditors Due After One Year | 72 660 | ||||||
| Creditors Due Within One Year | 95 510 | ||||||
| Investment Property | 157 773 | 180 000 | 180 000 | 180 000 | 230 000 | 320 001 | |
| Investment Property Fair Value Model | 157 773 | 180 000 | 180 000 | 180 000 | 230 000 | 320 001 | |
| Net Current Assets Liabilities | -93 826 | -50 816 | -41 762 | -36 286 | 25 694 | 37 689 | 147 969 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 83 360 | 50 638 | 24 819 | 16 878 | 11 316 | 1 689 | 1 120 |
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 088 | 2 088 | 11 588 | 35 438 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 157 773 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 157 773 | ||||||
| Total Assets Less Current Liabilities | 63 947 | 129 184 | 138 238 | 143 714 | 255 694 | 357 690 | 147 969 |
| Trade Creditors Trade Payables | 12 150 | 3 288 | 11 128 | 3 515 | 2 017 | 1 171 | |
| Trade Debtors Trade Receivables | 7 305 | 3 768 | 12 208 | 972 | 624 | ||
| Amounts Owed By Group Undertakings | 20 332 | 24 439 | 103 472 | ||||
| Disposals Investment Property Fair Value Model | 320 001 | ||||||
| Other Taxation Social Security Payable | 28 365 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (4 pages) |
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