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INNESCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innesco Ltd. The company was founded 14 years ago and was given the registration number 06935315. The firm's registered office is in SWANLEY. You can find them at Unit 5 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNESCO LTD
Company Number:06935315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cromwell House, 15 Andover Road, Winchester, United Kingdom, SO23 7BT

Director16 June 2009Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 May 2023Active

People with Significant Control

Mr Charles Daniel Innes
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Lawrence Nigel Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cromwell House, Winchester, United Kingdom, SO23 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Daniel Innes
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cromwell House, 15 Andover Road, Winchester, United Kingdom, SO23 7BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-20Officers

Change person director company with change date.

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2023-06-08Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-03Resolution

Resolution.

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2022-02-24Capital

Capital alter shares subdivision.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-18Officers

Change person director company with change date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-12-10Address

Change registered office address company with date old address new address.

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2020-11-18Gazette

Gazette filings brought up to date.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-04-14Accounts

Change account reference date company previous shortened.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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