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Innasol Group Ltd (number 08796454) is a private limited company established on 2013-11-29 in England. The company has its registered office at Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford CM3 2AG. Changed on 2014-09-29, the previous name this company utilized was Fieldglide Limited. Innasol Group Ltd is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Innasol Group Ltd
Number 08796454
Date of Incorporation: November 29, 2013
End of financial year: 31 December
Address: Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG
SIC code: 70100 - Activities of head offices

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Neil H. (in the company from 10 February 2021), Bernd T. (appointment date: 12 November 2014), Roland W. (appointed on 12 November 2014). The Companies House reports 3 persons of significant control, namely: Loop Technology Partners Limited is located at New Fetter Lane, EC4A 1JP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Silvio S. owns 1/2 or less of shares, 1/2 or less of voting rights, Castus Partners Llp is located at Fetter Lane, EC4A 1EQ London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,379,587 3,202,492 2,875,726 2,444,521 2,416,995 2,195,712
Fixed Assets 129,161 129,161 129,161 329,161 356,161 584,412
Total Assets Less Current Liabilities 3,259,197 3,089,815 2,811,137 2,768,431 2,766,456 2,777,934
Shareholder Funds 3,259,197 3,089,815 - - - -

People with significant control

Loop Technology Partners Limited
27 November 2021
Address 12 New Fetter Lane, London, EC4A 1JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12383332
Nature of control: 75,01-100% shares
75,01-100% voting rights
Silvio S.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Castus Partners Llp
30 June 2016 - 27 November 2021
Address 90 Fetter Lane, London, EC4A 1EQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc398768
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 3rd, May 2023 | accounts 		Free Download (5 pages)

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