Company information:
Innasol Group Ltd (No: 08796454)
Address: UNIT 4, WHITELANDS BUSINESS CENTRE TERLING ROAD, HATFIELD PEVEREL, CHELMSFORD, CM3 2AG, ENGLAND
Status: Active
Incorporated: 29-Nov-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: SCOTT EDWARD FORBES ( DOB: Jul-1957 From: Nov-2014 )
Current Director: SILVIO SPIESS ( DOB: Jun-1965 From: Sep-2014 )
Current Director: BERND THIELE ( DOB: Mar-1968 From: Nov-2014 )
Current Director: ROLAND WENIDOPPLER ( DOB: Apr-1973 From: Nov-2014 )
Resigned Director: SCOTT EDWARD FORBES ( DOB: Jul-1957 From: Nov-2014 To: Jul-2019 )
Resigned Director: KAREN ELIZABETH HOWELL-BOWLEY ( DOB: Jan-1966 From: Nov-2013 To: Sep-2014 )
Resigned Director: CHRISTOPHER JOHN NOBLET ( DOB: Dec-1964 From: Feb-2017 To: Feb-2018 )
Resigned Director: DAVID WILLIAM SURTEES ( DOB: Jul-1968 From: Sep-2014 To: Oct-2015 )
Resigned Secretary: JORDAN NOMINEES (SCOTLAND) LIMITED ( From: Nov-2013 To: Sep-2014 )
Persons of Significant Control:
Loop Technology Partners Limited, 12 New Fetter Lane, London, EC4A 1JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-27)
Castus Partners Llp, 90 Fetter Lane, London, EC4A 1EQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2021-11-27)
Mr Silvio Spiess, 90 Fetter Lane, London, EC4A 1EQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 129,161 | 129,161 | 329,161 | 356,161 | 584,412 | 556,412 | 129161.0,129161.0,329161.0,356161.0,584412.0,556412.0 |
| Current assets | 3,202,492 | 2,875,726 | 2,444,521 | 2,416,995 | 2,195,712 | 1,684,734 | 3202492.0,2875726.0,2444521.0,2416995.0,2195712.0,1684734.0 |
| Net current assets (liabilities) | 2,960,654 | 2,681,976 | 2,439,270 | 2,410,295 | 2,193,522 | 1,622,411 | 2960654.0,2681976.0,2439270.0,2410295.0,2193522.0,1622411.0 |
| Total assets less current liabilities | 3,089,815 | 2,811,137 | 2,768,431 | 2,766,456 | 2,777,934 | 2,178,823 | 3089815.0,2811137.0,2768431.0,2766456.0,2777934.0,2178823.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3,089,815 | 2,811,137 | 2,768,431 | 2,766,456 | 2,777,934 | 2,178,823 | 3089815.0,2811137.0,2768431.0,2766456.0,2777934.0,2178823.0 |
| Equity / share capital and reserves | 3,089,815 | 2,811,137 | 2,768,431 | 2,766,456 | 2,777,934 | 2,178,823 | 3089815.0,2811137.0,2768431.0,2766456.0,2777934.0,2178823.0 |