Founded in 2016, Innoscandia, classified under reg no. 10179036 is an active company. Currently registered at Britannia House Britannia House 1-11 W6 0LH, London the company has been in the business for eight years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/30.
The firm has one director. Michael J., appointed on 7 December 2023. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Thomas S.. There were no ex secretaries.
| Office Address | Britannia House Britannia House 1-11 |
| Office Address2 | Glenthorne Road |
| Town | London |
| Post code | W6 0LH |
| Country of origin | United Kingdom |
| Registration Number | 10179036 |
| Date of Incorporation | Fri, 13th May 2016 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (206 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 07 December 2023
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Michael J. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Soeasy Innovation Limited that put London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Cille International Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Michael J.
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
Soeasy Innovation Limited
Britannia House 11 Glenthorne Road, London, W6 0LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08897678 |
| Notified on | 1 March 2017 |
| Ceased on | 30 December 2021 |
| Nature of control: |
75,01-100% shares |
Cille International Limited
Britannia House, 503 11, Glenthorne Road, London, W6 0LH, England
| Legal authority | Companies Act 2013 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10824376 |
| Notified on | 30 June 2018 |
| Ceased on | 30 December 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-29 | 2017-12-29 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Net Worth | 1 000 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 7 758 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 6 758 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 758 | |||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 7 758 | 1 000 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/07. filed on: 7th, December 2023 |
officers | Free Download (2 pages) |
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