Founded in 2017, Innovco Trading, classified under reg no. 10590498 is an active company. Currently registered at 30 Commercial Road N18 1TP, Edmonton the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Samuel C., Jack C.. Of them, Jack C. has been with the company the longest, being appointed on 30 January 2017 and Samuel C. has been with the company for the least time - from 15 March 2017. As of 28 April 2024, there was 1 ex director - Bension C.. There were no ex secretaries.
| Office Address | 30 Commercial Road |
| Town | Edmonton |
| Post code | N18 1TP |
| Country of origin | United Kingdom |
| Registration Number | 10590498 |
| Date of Incorporation | Mon, 30th Jan 2017 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 15 March 2017
Position: Director
Appointed: 30 January 2017
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is The Innovco Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Benison C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jack C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Innovco Group Limited
30 Commercial Road, London, N18 1TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | England And Wales |
| Notified on | 15 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benison C.
| Notified on | 30 January 2017 |
| Ceased on | 15 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack C.
| Notified on | 30 January 2017 |
| Ceased on | 15 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 124 936 | 51 993 | 8 202 | 152 037 | 2 364 |
| Current Assets | 100 | 2 589 422 | 3 200 231 | 2 957 023 | 2 962 745 | 3 600 857 |
| Debtors | 218 131 | 207 007 | 369 299 | 447 659 | 365 279 | |
| Net Assets Liabilities | 100 | -173 227 | -143 824 | 7 159 | 184 281 | 236 871 |
| Other Debtors | 22 003 | 23 300 | 16 933 | 11 140 | 47 411 | |
| Property Plant Equipment | 307 300 | 255 304 | 215 793 | 147 744 | 176 517 | |
| Total Inventories | 2 246 355 | 2 941 231 | 2 579 522 | 2 363 049 | 3 233 214 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 76 826 | 140 658 | 194 169 | 195 348 | 233 626 | |
| Amounts Owed To Group Undertakings | 1 000 000 | 1 000 000 | 995 000 | 975 000 | 900 000 | |
| Average Number Employees During Period | 18 | 25 | 24 | 23 | 24 | |
| Bank Borrowings Overdrafts | 692 | 185 223 | 138 070 | 638 226 | ||
| Creditors | 2 220 059 | 2 083 658 | 1 948 586 | 1 804 826 | 1 729 826 | |
| Finance Lease Liabilities Present Value Total | 285 437 | 153 832 | 73 760 | 72 719 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 76 826 | 63 832 | 53 511 | 31 086 | 38 278 | |
| Net Current Assets Liabilities | 100 | 1 739 532 | 1 684 530 | 1 753 747 | 1 856 530 | 1 781 837 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 934 622 | 929 826 | 879 826 | 829 826 | 829 826 | |
| Other Taxation Social Security Payable | 16 200 | 22 443 | 31 098 | 25 822 | 10 635 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 384 126 | 395 962 | 409 962 | 343 092 | 410 143 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 384 126 | 11 836 | 14 000 | 23 400 | 67 051 | |
| Total Assets Less Current Liabilities | 100 | 2 046 832 | 1 939 834 | 1 969 540 | 2 004 274 | 1 989 654 |
| Trade Creditors Trade Payables | 622 552 | 1 105 721 | 854 735 | 919 713 | 1 142 947 | |
| Trade Debtors Trade Receivables | 196 128 | 183 707 | 352 366 | 436 519 | 317 868 | |
| Additional Provisions Increase From New Provisions Recognised | 13 795 | 1 372 | 7 790 | |||
| Bank Overdrafts | 134 985 | 138 070 | 638 226 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 29 907 | |||||
| Disposals Property Plant Equipment | 90 270 | |||||
| Fixed Assets | 147 744 | 207 817 | ||||
| Intangible Assets | 31 300 | |||||
| Intangible Assets Gross Cost | 31 300 | |||||
| Profit Loss | 29 403 | |||||
| Provisions | 13 795 | 15 167 | 22 957 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 13 795 | 15 167 | 22 957 | |||
| Total Additions Including From Business Combinations Intangible Assets | 31 300 | |||||
| Total Borrowings | 420 421 | 305 625 | 72 719 | 638 226 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, September 2023 |
accounts | Free Download (10 pages) |
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