Innovsphere started in year 2013 as Private Limited Company with registration number 08748058. The Innovsphere company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 165 Willesden Lane. Postal code: NW6 7YL. Since 2017/09/22 Innovsphere Limited is no longer carrying the name Hellenic Foods.
The firm has one director. Eleftherios B., appointed on 5 November 2013. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Achilleas P., Graham C. and others listed below. There were no ex secretaries.
| Office Address | 165 Willesden Lane |
| Office Address2 | Flat 3 Lee Court |
| Town | London |
| Post code | NW6 7YL |
| Country of origin | United Kingdom |
| Registration Number | 08748058 |
| Date of Incorporation | Fri, 25th Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other food services |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 05 November 2013
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Eleftherios B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Konstantina M. This PSC owns 25-50% shares.
Eleftherios B.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% shares |
Konstantina M.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% shares |
| Hellenic Foods | September 22, 2017 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | 100 | -5 493 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 100 | 100 | 5 320 | |||||||
| Cash Bank On Hand | 5 320 | 10 624 | 20 269 | 26 340 | 35 343 | 34 563 | 37 253 | 31 432 | ||
| Current Assets | 34 563 | 67 765 | 31 432 | |||||||
| Debtors | 30 512 | |||||||||
| Property Plant Equipment | 1 462 | 1 097 | 823 | 617 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -5 593 | |||||||||
| Shareholder Funds | 100 | 100 | -5 493 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 487 | 852 | 1 126 | 1 332 | 1 486 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 1 | |||
| Creditors | 10 813 | 24 834 | 34 529 | 32 783 | 50 532 | 65 826 | 90 300 | 58 746 | ||
| Creditors Due Within One Year | 10 813 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 487 | 365 | 274 | 206 | 154 | |||||
| Net Current Assets Liabilities | 100 | -5 493 | -14 210 | -14 260 | -6 443 | -15 189 | -31 263 | -22 535 | -27 314 | |
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Other Creditors | 1 000 | 1 100 | 1 100 | 1 200 | 1 210 | 1 210 | 1 293 | 1 464 | ||
| Other Taxation Social Security Payable | 614 | 345 | 332 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 1 949 | 1 949 | 1 949 | 1 949 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 949 | |||||||||
| Total Assets Less Current Liabilities | 100 | 100 | -5 493 | -14 210 | -14 260 | -4 981 | -14 092 | -30 440 | -21 918 | -26 851 |
| Trade Debtors Trade Receivables | 30 512 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/17 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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