Product Innovation Limited ELY


Founded in 1988, Product Innovation, classified under reg no. 02269650 is an active company. Currently registered at 6 High Street CB7 4JU, Ely the company has been in the business for thirty six years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 14th September 2006 Product Innovation Limited is no longer carrying the name Product Innovation (holdings).

The firm has 2 directors, namely Nathan F., Peter F.. Of them, Peter F. has been with the company the longest, being appointed on 10 October 1991 and Nathan F. has been with the company for the least time - from 21 April 2015. Currenlty, the firm lists one former director, whose name is Gary C. and who left the the firm on 8 January 1997. In addition, there is one former secretary - Linda W. who worked with the the firm until 28 November 2006.

Product Innovation Limited Address / Contact

Office Address 6 High Street
Town Ely
Post code CB7 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02269650
Date of Incorporation Tue, 21st Jun 1988
Industry Other manufacturing n.e.c.
End of financial Year 28th February
Company age 36 years old
Account next due date Thu, 30th Nov 2023 (155 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Nathan F.

Position: Director

Appointed: 21 April 2015

Peter F.

Position: Director

Appointed: 10 October 1991

Price Bailey Llp

Position: Corporate Secretary

Appointed: 28 November 2006

Resigned: 10 October 2013

Linda W.

Position: Secretary

Appointed: 08 January 1997

Resigned: 28 November 2006

Gary C.

Position: Director

Appointed: 10 October 1991

Resigned: 08 January 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Peter F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Product Innovation (holdings) September 14, 2006
Ttof (holdings) April 17, 2003
Product Innovation Holdings December 31, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-29
Net Worth38 30431 858
Balance Sheet
Cash Bank In Hand35 37925 920
Current Assets58 52160 978
Debtors23 14235 058
Tangible Fixed Assets884751
Reserves/Capital
Called Up Share Capital200200
Profit Loss Account Reserve38 10431 658
Shareholder Funds38 30431 858
Other
Creditors Due Within One Year21 10129 871
Net Assets Liability Excluding Pension Asset Liability38 30431 858
Net Current Assets Liabilities37 42031 107
Number Shares Allotted 2 000
Par Value Share 0
Share Capital Allotted Called Up Paid200200
Tangible Fixed Assets Cost Or Valuation 43 290
Tangible Fixed Assets Depreciation42 40642 539
Tangible Fixed Assets Depreciation Charged In Period 133

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 30th, November 2023
Free Download (11 pages)

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