Innox Electrical Ltd. Head office in Whyteleafe. Check Director.

Innox Electrical Ltd, Whyteleafe

Innox Electrical Ltd is a private limited company. Previously, it was called Ed Electrical Solutions Ltd (changed on 2016-10-20). Registered at 49 Treetops, Hillside Road, Whyteleafe CR3 0BY, this 10 years old company was incorporated on 2014-11-11 and is officially classified as "electrical installation" (SIC code: 43210), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in this business: Erikas D. (appointed on 11 November 2014).

About
Name: Innox Electrical Ltd
Number: 09304584
Incorporation date: 2014-11-11
End of financial year: 30 November


Address:	49 Treetops Hillside Road Whyteleafe CR3 0BY
SIC code:	43210 - Electrical installation 96090 - Other service activities not elsewhere classified 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Cabera Holdings Ltd

25 June 2025

Address	86-88 High Street, Chatham, ME4 4DS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	16283591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martyna B.

18 June 2024 - 25 June 2025

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Erikas D.

18 June 2024 - 25 June 2025

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Innox Properties Ltd

14 May 2023 - 18 June 2024

Address	15 Exbury Crescent, Cranleigh, GU6 8RE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13192117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martyna B.

12 May 2022 - 14 May 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Erikas D.

10 November 2016 - 14 May 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30	2024-11-30
Current Assets	1,500	4,911	21,967	6,886	6,152	52,497	59,560	114,228	83,236	45,696
Fixed Assets	-	434	8,630	6,484	7,254	3,180	-	-	-	-
Total Assets Less Current Liabilities	900	1,492	100	4,576	15,151	100	49,408	87,799	73,687	22,933
Shareholder Funds	900	1,154	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	434	-	-	-	-	-	-	-	-

The date for Innox Electrical Ltd confirmation statement filing is 2024-05-27. The most recent confirmation statement was filed on 2023-05-13. The target date for the next accounts filing is 31 August 2024. Last accounts filing was submitted for the time up to 30 November 2022.

6 persons of significant control are indexed in the official register, namely: Cabera Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Street, ME4 4DS Chatham. Martyna B. who has 1/2 or less of shares, 1/2 or less of voting rights. Erikas D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2024/06/18 filed on: 25th, June 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2024/06/18 filed on: 25th, June 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/06/25 filed on: 25th, June 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2024/06/18 filed on: 25th, June 2024 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2024/06/18 filed on: 25th, June 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/05/14 filed on: 17th, May 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2024/05/13 filed on: 17th, May 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/05/14 filed on: 17th, May 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/05/14 filed on: 17th, May 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 12th, March 2024 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 49 Treetops Hillside Road Whyteleafe CR3 0BY England on 2023/11/28 to 15 Exbury Crescent Cranleigh GU6 8RE filed on: 28th, November 2023 \| address	Free Download (1 page)
CH01	On 2023/11/28 director's details were changed filed on: 28th, November 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/11/28 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/11/28 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/13 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 13th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 21st, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/05/13 filed on: 13th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022/05/12 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/05/12 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/08 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/11/08 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 49 Hillside Road Whyteleafe CR3 0BY United Kingdom on 2020/06/18 to 49 Treetops Hillside Road Whyteleafe CR3 0BY filed on: 18th, June 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 17th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/11/08 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 23rd, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/11/08 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/09/01 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Redbarn Close Purley Surrey CR8 2AT on 2018/09/12 to 49 Hillside Road Whyteleafe CR3 0BY filed on: 12th, September 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/09/01 filed on: 12th, September 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 10th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/11/08 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 18th, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/11/11 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/20 filed on: 20th, October 2016 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 11th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/11 filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/18 capital
AD01	Change of registered address from 2 Hillars Heath Road Coulsdon Surrey CR5 2JP England on 2015/01/26 to 1 Redbarn Close Purley Surrey CR8 2AT filed on: 26th, January 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, November 2014 \| incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/11 capital

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