Founded in 2016, Innosonian Europe, classified under reg no. 10113039 is an active company. Currently registered at Springpark House RG21 4HG, Basingstoke the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has 2 directors, namely Jonathan G., Mok C.. Of them, Jonathan G., Mok C. have been with the company the longest, being appointed on 8 April 2016. As of 3 May 2024, there was 1 ex director - Ian P.. There were no ex secretaries.
| Office Address | Springpark House |
| Office Address2 | Basing View |
| Town | Basingstoke |
| Post code | RG21 4HG |
| Country of origin | United Kingdom |
| Registration Number | 10113039 |
| Date of Incorporation | Fri, 8th Apr 2016 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (93 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 08 April 2016
Position: Director
Appointed: 08 April 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Mok C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Spencer Stuart Limited that entered Portsmouth, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mok C.
| Notified on | 8 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer Stuart Limited
12 Fratton Road, Portsmouth, Hampshire, PO1 5BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09849863 |
| Notified on | 8 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 376 971 | 110 420 |
| Current Assets | 1 433 918 | 839 732 |
| Debtors | 495 391 | 378 890 |
| Net Assets Liabilities | 168 848 | 199 778 |
| Other Debtors | 45 996 | 74 950 |
| Property Plant Equipment | 1 024 | 1 334 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 758 | 1 404 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 956 | |
| Amounts Owed To Group Undertakings | 117 053 | 117 053 |
| Average Number Employees During Period | 3 | 3 |
| Balances Amounts Owed To Related Parties | 117 053 | |
| Bank Borrowings Overdrafts | 160 000 | 120 000 |
| Corporation Tax Payable | 9 345 | 10 664 |
| Corporation Tax Recoverable | 10 750 | |
| Creditors | 160 000 | 120 000 |
| Income From Related Parties | 194 138 | 184 424 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 646 | |
| Net Current Assets Liabilities | 327 835 | 318 536 |
| Other Creditors | 770 584 | 318 453 |
| Other Taxation Social Security Payable | 3 726 | 3 531 |
| Property Plant Equipment Gross Cost | 1 782 | 2 738 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 | 92 |
| Total Assets Less Current Liabilities | 328 859 | 319 870 |
| Trade Creditors Trade Payables | 205 375 | 70 798 |
| Trade Debtors Trade Receivables | 438 645 | 303 940 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG England to 1 Chancerygate Way Farnborough Hampshire GU14 8FF on Saturday 2nd March 2024 filed on: 2nd, March 2024 |
address | Free Download (2 pages) |
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