Company information:
Innovative Consortium Ltd (No: 04391435)
Address: ASHDON HOUSE SECOND FLOOR, MOON LANE, BARNET, EN5 5YL, ENGLAND
Status: Active
Incorporated: 03-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EMMA LOUISE BROWN ( DOB: Mar-1976 From: Aug-2019 )
Current Director: JACQUELINE DIBLEY ( DOB: Jun-1964 From: Oct-2022 )
Current Director: HELEN ANITA JACKSON ( DOB: Sep-1930 From: Dec-2008 )
Current Secretary: ASHDON BUSINESS SERVICES LIMITED ( From: Mar-2015 )
Resigned Director: CORNHILL REGISTRARS LIMITED ( From: Mar-2002 To: Jun-2002 )
Resigned Director: SIMON DUDLEY CYNA ( DOB: Jan-1988 From: Mar-2021 To: Oct-2022 )
Resigned Director: EDWARD ALLEN JACKSON ( DOB: Jul-1928 From: Jun-2002 To: Dec-2008 )
Resigned Secretary: BENTLEY SERVICES LTD ( From: Jun-2002 To: Mar-2015 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Mar-2002 To: Jun-2002 )
Persons of Significant Control:
Hon M Yau S.A., Edificio Capital Plaza Piso 15, Paseo Roberto Motta, Costa Del Este, Republic Of Panama: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2018-02-27)
Mr Adolfo Enrique Linares Franco, Ashdon House Second Floor Moon Lane, Barnet, EN5 5YL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-27, Ceased: 2019-03-25)
Vincenzo Valentino, Ashdon House Second Floor Moon Lane, Barnet, EN5 5YL, England: Ownership of shares – 75% or more (Notified: 2019-03-25)
Mr Matthias Moosberger, Ashdon House Second Floor Moon Lane, Barnet, EN5 5YL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-27, Ceased: 2019-03-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,043,455 | 1,997,517 | 1,960,697 | 1,166,035 | 1,150,422 | 1,109,445 | 1,111,148 | 1,065,152 | 2043455.0,1997517.0,1960697.0,1166035.0,1150422.0,1109445.0,1111148.0,1065152.0 |
| Current assets | 1,623 | 29,216 | 26,154 | 801,829 | 789,163 | 772,132 | 773,705 | 29,682 | 1623.0,29216.0,26154.0,801829.0,789163.0,772132.0,773705.0,29682.0 |
| Current assets / Debtors | 1,484 | 7,753 | 4,451 | 780,435 | 739,000 | 739,000 | 741,042 | 2,103 | 1484.0,7753.0,4451.0,780435.0,739000.0,739000.0,741042.0,2103.0 |
| Current assets / Cash at bank and on hand | 139 | 21,463 | 21,703 | 21,394 | 50,163 | 33,132 | 32,663 | 27,579 | 139.0,21463.0,21703.0,21394.0,50163.0,33132.0,32663.0,27579.0 |
| Net current assets (liabilities) | -1,719,921 | -1,727,933 | -1,735,448 | 785,782 | 767,358 | 746,572 | 740,843 | 27,018 | -1719921.0,-1727933.0,-1735448.0,785782.0,767358.0,746572.0,740843.0,27018.0 |
| Total assets less current liabilities | 323,534 | 269,584 | 225,249 | 1,951,817 | 1,917,780 | 1,856,017 | 1,851,991 | 1,092,170 | 323534.0,269584.0,225249.0,1951817.0,1917780.0,1856017.0,1851991.0,1092170.0 |
| Net assets (liabilities) | 323,534 | 269,584 | 225,249 | 190,444 | 156,407 | 94,644 | 76,621 | 24,556 | 323534.0,269584.0,225249.0,190444.0,156407.0,94644.0,76621.0,24556.0 |
| Equity / share capital and reserves | 323,534 | 269,584 | 225,249 | 323534.0,269584.0,225249.0,0.0,0.0,0.0,0.0,0.0 |