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 nine 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 15 February 2025, 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 | 9 years old |
Account next due date | Sat, 30th Sep 2023 (504 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 5 names. As BizStats established, there is Intra Capital Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Annemarie O. This PSC and has 75,01-100% voting rights. Moving on, there is Michael J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Intra Capital Limited
Britannia House, 503 1-11, Glenthorne Road, London, England, W6 0LH, United Kingdom
Legal authority | The Companies Act 2014 |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House Uk |
Registration number | 14324154 |
Notified on | 1 January 2024 |
Nature of control: |
75,01-100% shares |
Annemarie O.
Notified on | 1 January 2024 |
Nature of control: |
75,01-100% voting rights |
Michael J.
Notified on | 31 December 2020 |
Ceased on | 1 January 2024 |
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 | 2023-12-30 |
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 | 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 | 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 | 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 | 1 000 | ||||
Share Capital Allotted Called Up Paid | 1 000 |
Type | Category | Free download | |
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CERTNM |
Company name changed innoscandia LTDcertificate issued on 05/12/24 filed on: 5th, December 2024 |
change of name | Free Download (3 pages) |
NM01 |
Resolution of change of name |
change of name |
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