Founded in 2015, In-tech Group, classified under reg no. 09925569 is an active company. Currently registered at Lake View House Wilton Drive CV34 6RG, Warwick the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Michael O., appointed on 3 November 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Daniel S., Christian W. and others listed below. There were no ex secretaries.
| Office Address | Lake View House Wilton Drive |
| Office Address2 | Tournament Fields |
| Town | Warwick |
| Post code | CV34 6RG |
| Country of origin | United Kingdom |
| Registration Number | 09925569 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Technical testing and analysis |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Corporate Secretary
Appointed: 13 December 2022
Position: Director
Appointed: 03 November 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Bastian F. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Christian W. This PSC has significiant influence or control over the company,. Then there is Ruxin Z., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Bastian F.
| Notified on | 16 January 2019 |
| Ceased on | 18 March 2022 |
| Nature of control: |
significiant influence or control |
Christian W.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2022 |
| Nature of control: |
significiant influence or control |
Ruxin Z.
| Notified on | 16 January 2019 |
| Ceased on | 10 January 2022 |
| Nature of control: |
significiant influence or control |
Friedrich & Wagner Holding Gmbh
In-Tech - Hq Parkring 2, D-85748, Garching / Munich, Germany
| Legal authority | Germany Company Law |
| Legal form | German Gmbh |
| Country registered | Munich, Germany |
| Place registered | Munich |
| Registration number | Hrb 143 034 |
| Notified on | 6 April 2016 |
| Ceased on | 16 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 959 | 175 405 | 23 280 | 9 109 | 37 203 | 79 106 | |
| Current Assets | 3 558 | 220 673 | 24 246 | 11 650 | 72 389 | 417 550 | |
| Debtors | 2 599 | 45 268 | 966 | 2 541 | 35 186 | 338 444 | |
| Net Assets Liabilities | -10 747 | 3 587 | -83 179 | -127 467 | -260 131 | -418 449 | |
| Other Debtors | 5 450 | 217 | 14 204 | 82 280 | |||
| Property Plant Equipment | 3 369 | 2 593 | 1 817 | 8 322 | 15 150 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 5 300 | 2 500 | 6 951 | 4 000 | 6 000 | 8 875 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 684 | 1 460 | 2 236 | 4 110 | 8 262 | ||
| Additional Provisions Increase From New Provisions Recognised | 3 027 | 1 086 | 1 888 | ||||
| Amounts Owed To Group Undertakings | 8 644 | 188 099 | 97 110 | 135 665 | 309 000 | 700 000 | |
| Average Number Employees During Period | 5 | 3 | 1 | 4 | 14 | ||
| Called Up Share Capital Not Paid | 1 | 1 | 1 | 1 | 1 | 1 | |
| Corporation Tax Payable | 335 | ||||||
| Creditors | 14 305 | 219 949 | 97 110 | 135 665 | 309 000 | 700 000 | |
| Deferred Tax Asset Debtors | 2 521 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 7 764 | 4 529 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 684 | 776 | 776 | 1 874 | 4 152 | ||
| Net Current Assets Liabilities | -10 747 | 724 | 11 762 | 6 805 | 42 057 | 266 076 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | ||
| Other Creditors | 1 205 | 345 | |||||
| Other Taxation Social Security Payable | 6 377 | 539 | 16 872 | 81 724 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 4 053 | 4 053 | 4 053 | 12 432 | 23 412 | ||
| Provisions | -2 521 | 506 | 424 | 424 | 1 510 | 3 398 | |
| Provisions For Liabilities Balance Sheet Subtotal | 506 | 424 | 424 | 1 510 | 3 398 | ||
| Recoverable Value-added Tax | 77 | 413 | 2 205 | 2 738 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 053 | 8 379 | 10 980 | ||||
| Total Assets Less Current Liabilities | -10 747 | 4 093 | 14 355 | 8 622 | 50 379 | 284 949 | |
| Trade Creditors Trade Payables | 361 | 2 355 | 4 649 | 845 | 7 460 | 11 409 | |
| Trade Debtors Trade Receivables | 39 817 | 6 700 | 106 370 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -82 | ||||||
| Amounts Owed By Group Undertakings | 43 763 | ||||||
| Corporation Tax Recoverable | 335 | 335 | |||||
| Fixed Assets | 8 322 | 18 873 | |||||
| Investments Fixed Assets | 3 723 | ||||||
| Investments In Group Undertakings | 3 723 | ||||||
| Prepayments Accrued Income | 11 543 | 106 030 | |||||
| Value-added Tax Payable | 19 078 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Number Shares Allotted | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-03 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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