Innecto People Consulting Limited MILTON KEYNES


Innecto People Consulting started in year 2003 as Private Limited Company with registration number 04741738. The Innecto People Consulting company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Milton Keynes at John Ormond House. Postal code: MK9 3XL.

At the moment there are 4 directors in the the firm, namely Paula B., Karen T. and Sarah M. and others. In addition one secretary - Damian K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Innecto People Consulting Limited Address / Contact

Office Address John Ormond House
Office Address2 899 Silbury Boulevard
Town Milton Keynes
Post code MK9 3XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04741738
Date of Incorporation Wed, 23rd Apr 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Paula B.

Position: Director

Appointed: 01 August 2023

Damian K.

Position: Secretary

Appointed: 01 October 2020

Karen T.

Position: Director

Appointed: 01 March 2019

Sarah M.

Position: Director

Appointed: 28 February 2019

Justine W.

Position: Director

Appointed: 01 September 2009

Sarah M.

Position: Secretary

Appointed: 28 February 2019

Resigned: 01 October 2020

Michael D.

Position: Director

Appointed: 28 February 2019

Resigned: 01 October 2020

Tony M.

Position: Director

Appointed: 19 July 2016

Resigned: 03 October 2018

Deborah F.

Position: Director

Appointed: 23 April 2003

Resigned: 01 August 2023

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 April 2003

Resigned: 23 April 2003

Deborah F.

Position: Secretary

Appointed: 23 April 2003

Resigned: 28 February 2019

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2003

Resigned: 23 April 2003

David R.

Position: Director

Appointed: 23 April 2003

Resigned: 31 August 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Personal Group Holdings Plc from Milton Keynes, England. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Deborah F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is David R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Personal Group Holdings Plc

John Ormond House 899 Silbury Boulevard, Milton Keynes, MK9 3XL, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 03194991
Notified on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deborah F.

Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David R.

Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-02-28
Balance Sheet
Cash Bank On Hand179 115270 951318 173475 702
Current Assets407 251550 368650 576917 138
Debtors228 136279 417332 403441 436
Net Assets Liabilities266 968370 242409 543362 614
Other Debtors5 6285 47888 
Property Plant Equipment4 8103 7973 1497 800
Other
Accrued Liabilities Deferred Income  116 065341 752
Accrued Liabilities Not Expressed Within Creditors Subtotal 7 4164 862163 588
Accumulated Amortisation Impairment Intangible Assets30 74060 004115 599146 434
Accumulated Depreciation Impairment Property Plant Equipment1041 3572 7555 186
Amounts Owed To Directors  81 964 
Average Number Employees During Period 121718
Corporation Tax Payable  53 4773 803
Creditors170 299281 364371 734470 471
Disposals Decrease In Amortisation Impairment Intangible Assets   30 000
Disposals Intangible Assets   30 000
Dividends Paid 195 724125 414 
Fixed Assets30 710109 151130 52481 017
Increase From Amortisation Charge For Year Intangible Assets 29 26441 27260 835
Increase From Depreciation Charge For Year Property Plant Equipment 1 2531 3982 431
Intangible Assets25 900105 354127 37573 217
Intangible Assets Gross Cost56 640165 358228 651219 651
Net Current Assets Liabilities236 952269 004278 842446 667
Other Creditors21 655137 017190 2093 826
Other Taxation Social Security Payable117 067121 410161 78892 052
Prepayments Accrued Income  8811 003
Profit Loss 298 998304 576 
Property Plant Equipment Gross Cost4 9145 1545 90412 986
Provisions For Liabilities Balance Sheet Subtotal6944975981 482
Total Additions Including From Business Combinations Intangible Assets 108 71863 29321 000
Total Additions Including From Business Combinations Property Plant Equipment 2407507 082
Total Assets Less Current Liabilities267 662378 155395 043527 684
Trade Creditors Trade Payables31 57722 93714 10029 038
Trade Debtors Trade Receivables222 508273 939332 315430 433

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, June 2023
Free Download (29 pages)

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