Innfrant Ltd TUNBRIDGE WELLS


Innfrant Ltd is a private limited company that can be found at The Abergavenny Arms Frant Green Road, Frant, Tunbridge Wells TN3 9DB. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-24, this 5-year-old company is run by 2 directors and 1 secretary.
Director James M., appointed on 25 September 2023. Director Guy W., appointed on 24 April 2019.
Changing the topic to secretaries, we can mention: James M., appointed on 25 September 2023.
The company is classified as "public houses and bars" (SIC code: 56302).
The last confirmation statement was filed on 2023-10-05 and the deadline for the subsequent filing is 2024-10-19. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Innfrant Ltd Address / Contact

Office Address The Abergavenny Arms Frant Green Road
Office Address2 Frant
Town Tunbridge Wells
Post code TN3 9DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11960085
Date of Incorporation Wed, 24th Apr 2019
Industry Public houses and bars
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

James M.

Position: Secretary

Appointed: 25 September 2023

James M.

Position: Director

Appointed: 25 September 2023

Guy W.

Position: Director

Appointed: 24 April 2019

Philip C.

Position: Director

Appointed: 03 September 2019

Resigned: 25 September 2023

Guy W.

Position: Secretary

Appointed: 24 April 2019

Resigned: 25 September 2023

Philip C.

Position: Director

Appointed: 24 April 2019

Resigned: 03 September 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is James M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Guy W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James M.

Notified on 2 October 2023
Nature of control: 25-50% shares

Guy W.

Notified on 24 April 2019
Ceased on 2 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip C.

Notified on 24 April 2019
Ceased on 3 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Cash Bank On Hand165 809109 912
Current Assets175 569120 012
Debtors1 009100
Net Assets Liabilities-76 203-46 181
Other Debtors1 009100
Property Plant Equipment155 672122 610
Total Inventories8 75110 000
Other
Accumulated Amortisation Impairment Intangible Assets10 08220 082
Accumulated Depreciation Impairment Property Plant Equipment51 316105 092
Average Number Employees During Period1317
Bank Borrowings Overdrafts50 00044 118
Creditors50 00044 118
Fixed Assets195 590152 528
Increase From Amortisation Charge For Year Intangible Assets10 08210 000
Increase From Depreciation Charge For Year Property Plant Equipment51 31653 776
Intangible Assets39 91829 918
Intangible Assets Gross Cost50 000 
Net Current Assets Liabilities-192 215-131 295
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid100100
Other Creditors295 826148 302
Other Taxation Social Security Payable20 96720 407
Par Value Share11
Property Plant Equipment Gross Cost206 988227 702
Provisions For Liabilities Balance Sheet Subtotal29 57823 296
Total Additions Including From Business Combinations Intangible Assets50 000 
Total Additions Including From Business Combinations Property Plant Equipment206 98820 714
Total Assets Less Current Liabilities3 37521 233
Trade Creditors Trade Payables50 99177 546

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/05
filed on: 5th, October 2023
Free Download (4 pages)

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