Founded in 2015, Innocrates, classified under reg no. 09644151 is an active company. Currently registered at 113 Kingsway C/o Kershen Fairfax Limited WC2B 6PP, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.
The firm has one director. Matthias L., appointed on 17 June 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Cemal K.. There were no ex secretaries.
| Office Address | 113 Kingsway C/o Kershen Fairfax Limited |
| Office Address2 | 113 Kingsway |
| Town | London |
| Post code | WC2B 6PP |
| Country of origin | United Kingdom |
| Registration Number | 09644151 |
| Date of Incorporation | Wed, 17th Jun 2015 |
| Industry | Other information technology service activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 31st Mar 2025 (336 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 17 June 2015
The register of persons with significant control who own or control the company includes 1 name. As we established, there is Matthias L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matthias L.
| Notified on | 17 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 260 | |||||||
| Cash Bank On Hand | 1 | 1 | 100 | 100 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 100 | 100 | ||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 100 | 100 | |||
| Creditors | 3 765 | |||||||
| Fixed Assets | 2 982 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/09 filed on: 16th, January 2024 |
confirmation statement | Free Download (4 pages) |
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