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Innodys Limited THAME

Founded in 1997, Innodys, classified under reg no. 03442092 is an active company. Currently registered at Dorchester House OX9 2DL, Thame the company has been in the business for 27 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Saturday 29th June 2002 Innodys Limited is no longer carrying the name Sedis U.k.

Currently there are 3 directors in the the company, namely Peter B., Manuel S. and Dominique C.. In addition one secretary - Manuel S. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Innodys Limited Address / Contact

Office Address Dorchester House
Office Address2 15 Dorchester Place
Town Thame
Post code OX9 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03442092
Date of Incorporation Tue, 30th Sep 1997
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Peter B.

Position: Director

Appointed: 29 June 2002

Manuel S.

Position: Director

Appointed: 30 September 1997

Manuel S.

Position: Secretary

Appointed: 30 September 1997

Dominique C.

Position: Director

Appointed: 30 September 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1997

Resigned: 30 September 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Dominique C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominique C.

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

Peter B.

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

Company previous names

Sedis U.k June 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth191 763198 671228 296219 437       
Balance Sheet
Cash Bank On Hand   127 390115 303213 925303 239495 323313 744212 749225 740
Current Assets387 239400 713425 587360 250382 081522 489566 266671 832692 481630 745510 571
Debtors254 175331 581273 022210 748238 770276 704239 530155 390356 707398 002264 634
Other Debtors4 28362 297 3 86720 76270 5833 77313 713153 49336 01317 320
Property Plant Equipment     1 501916742765433240
Total Inventories   22 11228 00831 86023 49721 11922 03019 994 
Cash Bank In Hand112 24351 419132 335127 390       
Stocks Inventory20 82117 71320 23022 112       
Tangible Fixed Assets1 748832-1        
Trade Debtors81 41595 147         
Reserves/Capital
Called Up Share Capital2 5002 5002 5002 500       
Profit Loss Account Reserve189 263196 171225 796216 937       
Shareholder Funds191 763198 671228 296219 437       
Other
Accumulated Amortisation Impairment Intangible Assets   90 00090 00090 00090 00090 00090 00090 000 
Accumulated Depreciation Impairment Property Plant Equipment   7 2567 2566 4244 9415 6626 2386 5706 763
Amounts Owed By Related Parties   168 544171 522158 866129 391121 752128 552120 709154 765
Amounts Owed To Group Undertakings   92 79892 79892 79892 79892 79892 79892 79892 798
Average Number Employees During Period    3222224
Capital Commitments    3 85012 150     
Corporation Tax Payable    2 1598 37820 97717 798   
Corporation Tax Recoverable   2 63041641641641219 570412412
Creditors   140 813153 732259 353213 803243 975346 239292 022276 722
Future Minimum Lease Payments Under Non-cancellable Operating Leases     12 1504 0504 050 12 6754 225
Increase From Depreciation Charge For Year Property Plant Equipment     253585721576332193
Intangible Assets Gross Cost   90 00090 00090 00090 00090 00090 00090 000 
Net Current Assets Liabilities190 015197 839228 297219 437228 349263 136352 463427 857346 242338 723233 849
Nominal Value Allotted Share Capital    2 5002 500     
Number Shares Issued Fully Paid    2 500      
Other Creditors   31 53435 53196 01926 647112 510124 82232 715114 544
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 0852 068    
Other Disposals Property Plant Equipment     1 0852 068    
Other Taxation Social Security Payable   8732 0884 75317 08410 56717 9632 69116 605
Par Value Share 11111     
Property Plant Equipment Gross Cost   7 2567 2567 9255 8576 4047 0037 003 
Total Additions Including From Business Combinations Property Plant Equipment     1 754 547599  
Total Assets Less Current Liabilities191 763198 671228 296219 437228 349264 637353 379428 599347 007339 156234 089
Trade Creditors Trade Payables   15 60821 15657 40556 29710 302110 656163 81852 775
Trade Debtors Trade Receivables   35 70746 07046 839105 95019 51355 092240 86892 137
Advances Credits Directors    1 6621 662     
Director Remuneration Benefits Excluding Payments To Third Parties27 5907 824         
Administrative Expenses102 66353 992         
Amounts Owed By Group Undertakings Other Participating Interests168 477174 137         
Amounts Owed To Group Undertakings Other Participating Interests Within One Year92 79892 798         
Cost Sales425 065335 727         
Creditors Due Within One Year197 224202 874197 290140 813       
Depreciation Tangible Fixed Assets Expense968915         
Gross Profit Loss147 24462 862         
Intangible Fixed Assets Aggregate Amortisation Impairment 90 00090 00090 000       
Intangible Fixed Assets Cost Or Valuation 90 00090 00090 000       
Number Shares Allotted 2 5002 5002 500       
Operating Profit Loss44 5818 870         
Other Creditors Due Within One Year28 46232 734         
Other Operating Leases Expiring Within One Year -6 950         
Other Taxation Social Security Within One Year16 51519 307         
Profit Loss For Period35 0636 908         
Profit Loss On Ordinary Activities Before Tax44 5818 870         
Share Capital Allotted Called Up Paid2 5002 5002 5002 500       
Tangible Fixed Assets Cost Or Valuation 7 2567 2567 256       
Tangible Fixed Assets Depreciation5 5096 4267 2577 256       
Tangible Fixed Assets Depreciation Charged In Period 915831        
Tax On Profit Or Loss On Ordinary Activities9 5181 962         
Total U K Foreign Current Tax After Adjustments Relief9 5181 962         
Trade Creditors Within One Year59 44958 035         
Turnover Gross Operating Revenue572 309398 589         
U K Current Corporation Tax On Income For Period9 5181 962         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 5th, March 2024 		Free Download (11 pages)

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