Innasol Heat Pod Ltd. net worth, address, company information. Free

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Innasol Heat Pod Ltd (registration number 07880679) is a private limited company incorporated on 2011-12-13 in England. The firm can be found at Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford CM3 2AG. Having undergone a change in 2014-03-26, the previous name the company used was Innasol Smart Solutions Ltd. Innasol Heat Pod Ltd operates SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Innasol Heat Pod Ltd
Number	07880679
Date of Incorporation:	13th December 2011
End of financial year:	31 December
Address:	Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Silvio S. (in the company from 05 March 2018). The official register lists 1 person of significant control - Innasol Group Ltd, a corporation which is located at Langford Road, CM8 3JG Witham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	248,692	606,722	48,006	1,423	1,353	1,268	49,198
Fixed Assets	-	93,251	112,955	41,197	-	-	-	-
Total Assets Less Current Liabilities	-	-164,973	240,937	482,848	-	-	-	-
Number Shares Allotted	10,000,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	-	-	-	-	-	-	-

People with significant control

Innasol Group Ltd

30 June 2016

Address	Reigate Barn Langford Road, Witham, CM8 3JG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08796454
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates Friday 17th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 17th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(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)
(CS01) Confirmation statement with no updates Thursday 17th November 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 26th November 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 25th, November 2021 \| accounts	Free Download (3 pages)
(MR04) Charge 078806790001 satisfaction in full. filed on: 29th, March 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 26th November 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG to Unit 4 Whitelands Business Centre, Terling Road Hatfield Peverel Chelmsford CM3 2AG on Tuesday 7th January 2020 filed on: 7th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 12th December 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 12th December 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 5th March 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 5th March 2018. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 12th December 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 9th February 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 9th February 2017. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 23rd December 2016 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 13th December 2016 filed on: 18th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (32 pages)
(AP01) New director appointment on Friday 1st January 2016. filed on: 28th, January 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, January 2016 \| resolution	Free Download
(TM01) Director appointment termination date: Thursday 31st December 2015 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 13th December 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 5th January 2016 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 17th, June 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 1st June 2015 filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st June 2015 filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 17th, June 2015 \| officers	Free Download (3 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG filed on: 25th, February 2015 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 24th February 2015 filed on: 25th, February 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 078806790001, created on Monday 9th February 2015 filed on: 9th, February 2015 \| mortgage	Free Download (23 pages)
(AR01) Annual return made up to Saturday 13th December 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 22nd December 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 29th August 2014. filed on: 5th, September 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 29th August 2014 filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st April 2014. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed innasol smart solutions LTDcertificate issued on 26/03/14 filed on: 26th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 21st March 2014 change of name
(AR01) Annual return made up to Friday 13th December 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 20th December 2013 capital
(AD02) Notification of Single Alternative Inspection Location filed on: 29th, August 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 29th, August 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 20th, August 2013 \| accounts	Free Download (2 pages)
(CH01) On Tuesday 26th February 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 13th December 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 17th December 2012 from 90 Fetter Lane London EC4A 1EQ United Kingdom filed on: 17th, December 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, December 2011 \| incorporation	Free Download (16 pages)

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