Et Al Innovations Limited, Dummer

Et Al Innovations Limited is a private limited company. Formerly, it was called Crossmount Limited (it was changed on 1999-04-09). Located at Glebe Farm, Down Street, Dummer RG25 2AD, the aforementioned 25 years old firm was incorporated on 1999-02-23 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
5 directors can be found in this business: Mathew K. (appointed on 06 April 2018), Alex M. (appointed on 06 April 2018), David P. (appointed on 06 April 2018). When it comes to the secretaries (1 in total), we can name: James W. (appointed on 06 April 2018).
About
Name: Et Al Innovations Limited
Number: 03718039
Incorporation date: 1999-02-23
End of financial year: 31 March
 
Address: Glebe Farm
Down Street
Dummer
RG25 2AD
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Southern Communications Holdings Limited
6 April 2018
Address Glebe Farm Down Street, Dummer, Hampshire, RG25 2AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 08413599
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart M.
6 April 2016 - 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Simon G.
6 April 2016 - 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Sarah M.
6 April 2016 - 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Simon G.
6 April 2016 - 28 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Simon G.
28 September 2016 - 28 September 2016
Nature of control: 25-50% shares
Sarah M.
6 April 2016 - 9 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stuart M.
6 April 2016 - 9 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stuart M.
9 April 2016 - 9 April 2016
Nature of control: 25-50% shares
Sarah M.
9 April 2016 - 9 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 469,368 497,874 421,105 776,274
Fixed Assets 98,033 102,788 238,727 179,317
Intangible Fixed Assets 1,678 1,579 1,480 -
Number Shares Allotted - 100 100 -
Shareholder Funds 372,376 436,126 510,843 -
Tangible Fixed Assets 96,355 101,209 237,247 -
Total Assets Less Current Liabilities 391,647 454,999 557,170 734,626

The target date for Et Al Innovations Limited confirmation statement filing is 2024-03-08. The most recent one was sent on 2023-02-23. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

10 persons of significant control are listed in the official register, namely: Southern Communications Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Down Street, RG25 2AD Dummer, Hampshire. Stuart M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023 | accounts
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