Innox Properties Ltd WHYTELEAFE


Innox Properties Ltd is a private limited company located at 49 Treetops, Hillside Road, Whyteleafe CR3 0BY. Incorporated on 2021-02-10, this 3-year-old company is run by 1 director.
Director Erikas D., appointed on 09 June 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100). According to official database there was a change of name on 2022-06-21 and their previous name was Innx Investments Ltd.
The latest confirmation statement was filed on 2023-06-10 and the date for the following filing is 2024-06-24. What is more, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Innox Properties Ltd Address / Contact

Office Address 49 Treetops
Office Address2 Hillside Road
Town Whyteleafe
Post code CR3 0BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13192117
Date of Incorporation Wed, 10th Feb 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Erikas D.

Position: Director

Appointed: 09 June 2021

Martyna B.

Position: Director

Appointed: 10 February 2021

Resigned: 09 June 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Erikas D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martyna B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Erikas D.

Notified on 9 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martyna B.

Notified on 10 February 2021
Ceased on 9 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Innx Investments June 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand110 518
Net Assets Liabilities14 072
Property Plant Equipment 226 938
Other
Bank Borrowings Overdrafts 150 480
Creditors 150 480
Net Current Assets Liabilities1-72 386
Number Shares Issued Fully Paid 1
Other Creditors 81 949
Other Taxation Social Security Payable 955
Par Value Share 1
Property Plant Equipment Gross Cost 226 938
Total Additions Including From Business Combinations Property Plant Equipment 226 938
Total Assets Less Current Liabilities1154 552

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from 49 Treetops Hillside Road Whyteleafe CR3 0BY England on Tue, 28th Nov 2023 to 15 Exbury Crescent Cranleigh GU6 8RE
filed on: 28th, November 2023
Free Download (1 page)

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