Founded in 2016, Invertone, classified under reg no. 10232084 is an active company. Currently registered at Forge GU21 6HT, Woking the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely Christopher C., Sally W. and Benjamin P.. In addition one secretary - Susan K. - is with the company. As of 19 April 2024, there were 3 ex directors - Paul H., Gavin S. and others listed below. There were no ex secretaries.
| Office Address | Forge |
| Office Address2 | 43 Church Street West |
| Town | Woking |
| Post code | GU21 6HT |
| Country of origin | United Kingdom |
| Registration Number | 10232084 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Secretary
Appointed: 02 March 2022
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 02 March 2022
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Linde Uk Holdings No.2 Limited from Woking, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gavin S. This PSC owns 25-50% shares. The third one is Paul H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Linde Uk Holdings No.2 Limited
Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 11991418 |
| Notified on | 2 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gavin S.
| Notified on | 29 August 2016 |
| Ceased on | 2 March 2022 |
| Nature of control: |
25-50% shares |
Paul H.
| Notified on | 29 August 2016 |
| Ceased on | 2 March 2022 |
| Nature of control: |
25-50% shares |
Confiance Limited
Elizabeth House Ruette Braye, St. Peter Port, Guernsey, GY1 1EW, PO Box PO BOX 191, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Non Cellular Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 40906 |
| Notified on | 1 September 2016 |
| Ceased on | 5 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 520 038 | 1 091 938 | 818 261 | 573 407 | 880 730 |
| Current Assets | 1 049 942 | 1 330 616 | 1 028 617 | 816 818 | 1 231 260 |
| Debtors | 529 904 | 238 678 | 210 356 | 243 411 | 350 530 |
| Other Debtors | 6 168 | ||||
| Property Plant Equipment | 593 | 1 587 | 562 | 323 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 901 470 | 881 964 | 95 031 | 126 575 | 116 555 |
| Amounts Owed By Related Parties | 18 191 | ||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Corporation Tax Payable | 113 525 | 78 317 | 220 834 | 190 923 | 118 771 |
| Creditors | 1 030 217 | 995 247 | 353 121 | 323 143 | 248 331 |
| Intangible Assets | 2 | 2 | 2 | 2 | 2 |
| Intangible Assets Gross Cost | 2 | 2 | 2 | 2 | |
| Investments Fixed Assets | 157 577 | 157 577 | 157 577 | 157 577 | 157 577 |
| Issue Equity Instruments | 77 | ||||
| Net Current Assets Liabilities | 19 725 | 335 369 | 675 496 | 493 675 | 982 929 |
| Operating Lease Payments Owing | 263 075 | ||||
| Other Creditors | 7 673 | 6 488 | 7 924 | 1 500 | 1 500 |
| Other Taxation Social Security Payable | 1 658 | 25 467 | 25 198 | 3 420 | 3 656 |
| Payments To Acquire Own Shares | -270 000 | ||||
| Prepayments Accrued Income | 505 545 | ||||
| Profit Loss | 447 227 | ||||
| Total Assets Less Current Liabilities | 177 304 | 493 541 | 834 662 | 651 816 | 1 140 831 |
| Trade Creditors Trade Payables | 5 891 | 3 011 | 4 134 | 725 | 7 849 |
| Accumulated Depreciation Impairment Property Plant Equipment | 156 | 773 | 1 798 | 2 510 | |
| Amounts Owed By Group Undertakings | 18 191 | 214 489 | 184 110 | 223 760 | 329 536 |
| Fixed Assets | 157 579 | 158 172 | 159 166 | 158 141 | 157 902 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 111 900 | 141 900 | 141 900 | 141 900 | 57 975 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 156 | 617 | 1 025 | 712 | |
| Investments In Group Undertakings | 157 577 | 157 577 | 157 577 | 157 577 | 157 577 |
| Number Shares Issued Fully Paid | 72 | 72 | |||
| Par Value Share | 1 | 1 | |||
| Prepayments | 505 545 | 16 997 | 17 908 | 12 512 | 12 886 |
| Property Plant Equipment Gross Cost | 749 | 2 360 | 2 360 | 2 833 | |
| Recoverable Value-added Tax | 6 168 | 7 192 | 8 338 | 7 139 | 8 108 |
| Total Additions Including From Business Combinations Property Plant Equipment | 749 | 1 611 | 473 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 |
accounts | Free Download (148 pages) |
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