Innovation Aquatics started in year 2015 as Private Limited Company with registration number 09519433. The Innovation Aquatics company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southampton at 63-65 St. Denys Road. Postal code: SO17 2FJ.
The company has one director. Luke B., appointed on 22 April 2020. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Ross K.. There were no ex secretaries.
| Office Address | 63-65 St. Denys Road |
| Town | Southampton |
| Post code | SO17 2FJ |
| Country of origin | United Kingdom |
| Registration Number | 09519433 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Marine aquaculture |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 22 April 2020
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Luke B. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ross K. This PSC owns 75,01-100% shares.
Luke B.
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares |
Ross K.
| Notified on | 1 March 2017 |
| Ceased on | 22 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -23 471 | -74 391 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | -4 679 | ||||||
| Net Assets Liabilities | 74 391 | 82 652 | 118 941 | 175 600 | 258 614 | -7 667 | |
| Property Plant Equipment | 15 728 | ||||||
| Current Assets | 1 544 | 1 486 | 19 283 | 4 965 | 15 728 | ||
| Net Assets Liabilities Including Pension Asset Liability | -23 471 | -74 391 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | -23 471 | -74 391 | |||||
| Other | |||||||
| Bank Borrowings | 19 744 | ||||||
| Creditors | 15 017 | 5 111 | 7 874 | 69 859 | 274 342 | 39 744 | |
| Fixed Assets | 36 756 | ||||||
| Intangible Assets | 21 028 | ||||||
| Intangible Assets Gross Cost | 21 028 | ||||||
| Loans From Directors | 20 000 | ||||||
| Net Current Assets Liabilities | 413 | -13 531 | 14 172 | 7 874 | 64 894 | 15 728 | -4 679 |
| Property Plant Equipment Gross Cost | 15 728 | 15 728 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 21 028 | ||||||
| Total Assets Less Current Liabilities | 413 | -13 531 | 14 172 | 7 874 | 64 894 | 15 728 | 32 077 |
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors Due After One Year | 23 884 | 60 860 | |||||
| Creditors Due Within One Year | 1 131 | 15 017 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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