Founded in 2016, Innovative Retail Development, classified under reg no. 10025293 is an active company. Currently registered at Unit 27 CV2 1LU, Coventry the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2021-11-30.
The company has one director. Lee A., appointed on 1 September 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Russell W. who worked with the the company until 19 January 2017.
| Office Address | Unit 27 |
| Office Address2 | Riley Square |
| Town | Coventry |
| Post code | CV2 1LU |
| Country of origin | United Kingdom |
| Registration Number | 10025293 |
| Date of Incorporation | Thu, 25th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Thu, 31st Aug 2023 (242 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 01 September 2017
Position: Corporate Secretary
Appointed: 19 January 2017
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Lee A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Russell W. This PSC owns 25-50% shares. Moving on, there is Lee A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Lee A.
| Notified on | 23 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Russell W.
| Notified on | 1 January 2017 |
| Ceased on | 23 October 2023 |
| Nature of control: |
25-50% shares |
Lee A.
| Notified on | 1 July 2017 |
| Ceased on | 22 July 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 4 | |||||
| Balance Sheet | ||||||
| Current Assets | 91 695 | 159 485 | 240 549 | 111 909 | 134 460 | |
| Net Assets Liabilities | 1 148 381 | 1 121 824 | 1 142 343 | 1 253 897 | 1 342 118 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 4 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 1 000 | 1 000 | 1 000 | ||
| Creditors | 272 314 | 401 886 | 595 291 | 712 403 | 745 481 | |
| Fixed Assets | 1 625 000 | 1 660 225 | 1 792 085 | 2 245 255 | 2 366 703 | |
| Net Current Assets Liabilities | 180 619 | 242 401 | 354 742 | 600 494 | 611 021 | |
| Provisions For Liabilities Balance Sheet Subtotal | 296 000 | 296 000 | 296 000 | 296 000 | 296 000 | |
| Total Assets Less Current Liabilities | 1 444 381 | 1 417 824 | 1 438 343 | 1 645 761 | 1 756 682 | |
| Number Shares Allotted | 4 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-11-30 filed on: 14th, February 2024 |
accounts | Free Download (3 pages) |
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