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Innoideas Limited BRISTOL

Founded in 1998, Innoideas, classified under reg no. 03683925 is an active company. Currently registered at 48 Huller & Cheese Warehouse BS1 6WJ, Bristol the company has been in the business for twenty six years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023. Since March 10, 1999 Innoideas Limited is no longer carrying the name Masterset.

There is a single director in the company at the moment - James W., appointed on 30 April 2002. In addition, a secretary was appointed - Judith W., appointed on 30 April 2002. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rachel W. who worked with the the company until 1 May 2001.

Innoideas Limited Address / Contact

Office Address 48 Huller & Cheese Warehouse
Office Address2 Redcliffe Backs
Town Bristol
Post code BS1 6WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03683925
Date of Incorporation Tue, 15th Dec 1998
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 26 years old
Account next due date Fri, 31st Jan 2025 (288 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Judith W.

Position: Secretary

Appointed: 30 April 2002

James W.

Position: Director

Appointed: 30 April 2002

Robert W.

Position: Director

Appointed: 16 December 1998

Resigned: 30 April 2002

Rachel W.

Position: Secretary

Appointed: 16 December 1998

Resigned: 01 May 2001

Kenneth H.

Position: Director

Appointed: 16 December 1998

Resigned: 08 May 2000

Rachel W.

Position: Director

Appointed: 16 December 1998

Resigned: 30 April 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 December 1998

Resigned: 16 December 1998

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1998

Resigned: 16 December 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Judith W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Judith W.

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

James W.

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

Company previous names

Masterset March 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand544576
Current Assets10 89516 861
Debtors10 35116 285
Property Plant Equipment3 7994 324
Other
Accrued Liabilities Deferred Income840950
Accumulated Depreciation Impairment Property Plant Equipment11 31312 755
Average Number Employees During Period11
Corporation Tax Payable5 45819 441
Creditors12 92220 980
Increase From Depreciation Charge For Year Property Plant Equipment 1 442
Net Current Assets Liabilities-2 027-4 119
Number Shares Issued Fully Paid 100
Other Taxation Social Security Payable-137589
Par Value Share 1
Property Plant Equipment Gross Cost15 11217 079
Total Additions Including From Business Combinations Property Plant Equipment 1 967
Total Assets Less Current Liabilities1 772205
Trade Debtors Trade Receivables9 75010 728

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 8th, August 2023 		Free Download (7 pages)

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