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 9 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
Martyna B.
18 June 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erikas D.
18 June 2024
| 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 |
| Current Assets | 5,012 | 4,911 | 21,967 | 6,886 | 6,152 | 52,497 | 59,560 | 114,228 | 83,236 |
| Fixed Assets | - | 434 | 8,630 | 6,484 | 7,254 | 3,180 | - | - | - |
| Total Assets Less Current Liabilities | 1,630 | 1,492 | 100 | 4,576 | 15,151 | 100 | 49,408 | 87,799 | 73,687 |
| 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.
5 persons of significant control are indexed in the official register, namely: Martyna B. that has 1/2 or less of shares, 1/2 or less of voting rights. Erikas D. that has 1/2 or less of shares, 1/2 or less of voting rights. Innox Properties Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Exbury Crescent, GU6 8RE Cranleigh.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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)
|