This company is commonly known as Innasol Group Ltd. The company was founded 10 years ago and was given the registration number 08796454. The firm's registered office is in CHELMSFORD. You can find them at Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INNASOL GROUP LTD |
|---|---|---|
| Company Number | : | 08796454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG | Director | 10 February 2021 | Active |
| Reigate Barn, Langford Road, Wickham Bishops, United Kingdom, CM8 3JG | Director | 05 September 2014 | Active |
| Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG | Director | 12 November 2014 | Active |
| Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG | Director | 12 November 2014 | Active |
| 4th, Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN | Corporate Secretary | 29 November 2013 | Active |
| Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England, CM3 2AG | Director | 12 November 2014 | Active |
| 21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Director | 29 November 2013 | Active |
| Reigate Barn, Langford, Wickham Bishops, United Kingdom, CM8 3JG | Director | 09 February 2017 | Active |
| Reigate Barn, Langford Road, Wickham Bishops, United Kingdom, CM8 3JG | Director | 05 September 2014 | Active |
| Loop Technology Partners Limited | ||
| Notified on | : | 27 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, New Fetter Lane, London, England, EC4A 1JP |
| Nature of control | : |
|
| Castus Partners Llp | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 90, Fetter Lane, London, England, EC4A 1EQ |
| Nature of control | : |
|
| Mr Silvio Spiess | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | Unit 4, Whitelands Business Centre, Terling Road, Chelmsford, England, CM3 2AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Capital | Capital allotment shares. | Download |
| 2021-06-08 | Capital | Capital cancellation shares. | Download |
| 2021-06-08 | Capital | Capital cancellation shares. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
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