Innua Europe Ltd SOUTHAMPTON


Innua Europe started in year 2012 as Private Limited Company with registration number 08182742. The Innua Europe company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Southampton at Fleming Court Leigh Road. Postal code: SO50 9PD. Since Friday 21st February 2014 Innua Europe Ltd is no longer carrying the name Innua Blue Sail.

Currently there are 3 directors in the the company, namely Oscar R., Claire F. and Benjamin L.. In addition one secretary - Gail H. - is with the firm. As of 25 April 2024, there were 4 ex directors - Gail H., David H. and others listed below. There were no ex secretaries.

Innua Europe Ltd Address / Contact

Office Address Fleming Court Leigh Road
Office Address2 Eastleigh
Town Southampton
Post code SO50 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08182742
Date of Incorporation Thu, 16th Aug 2012
Industry Wholesale of chemical products
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Oscar R.

Position: Director

Appointed: 16 December 2021

Claire F.

Position: Director

Appointed: 13 November 2020

Gail H.

Position: Secretary

Appointed: 15 August 2014

Benjamin L.

Position: Director

Appointed: 05 June 2014

Gail H.

Position: Director

Appointed: 15 August 2014

Resigned: 13 November 2020

David H.

Position: Director

Appointed: 15 August 2014

Resigned: 16 December 2021

Samuel T.

Position: Director

Appointed: 19 February 2014

Resigned: 15 August 2014

Stan S.

Position: Director

Appointed: 16 August 2012

Resigned: 15 August 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Claire F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David H. This PSC has significiant influence or control over the company,.

Claire F.

Notified on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David H.

Notified on 6 April 2016
Ceased on 19 August 2022
Nature of control: significiant influence or control

Company previous names

Innua Blue Sail February 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand192 395271 42766 539110 750601 415143 448447 746
Current Assets2 292 0063 242 5933 006 4252 344 0793 876 0033 795 8032 581 762
Debtors1 005 396799 863882 074790 664632 742535 931669 255
Other Debtors52 77924 032117 57830 4168 64715 132194 977
Total Inventories1 094 2152 171 3032 057 8121 442 6652 641 8463 116 4241 269 784
Other
Amounts Owed To Group Undertakings2 295 5622 755 2273 843 2783 102 2993 001 6324 185 3762 618 236
Average Number Employees During Period3333333
Creditors2 405 9723 485 4063 973 0463 259 7043 782 7034 370 6192 880 792
Net Current Assets Liabilities-113 966-242 813-966 621-915 62593 300-574 816-299 030
Number Shares Issued Fully Paid 10 00010 00010 00010 00010 00010 000
Other Creditors94 098611 82787 85053 668120 350115 846145 660
Other Taxation Social Security Payable 16 4671 30676 883605 38531 83672 671
Par Value Share 111111
Payments Received On Account 32 421     
Total Assets Less Current Liabilities-113 966-242 813-966 621-915 62593 300-574 816-299 030
Trade Creditors Trade Payables16 31269 46440 61226 85455 33637 56144 225
Trade Debtors Trade Receivables952 617775 831764 496760 248538 116293 290669 255

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Saturday 30th September 2023
filed on: 23rd, January 2024
Free Download (8 pages)

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