Innoluxe Limited (Companies House Registration Number 07861529) is a private limited company founded on 2011-11-25 in England. This enterprise can be found at 8G Old Hall Farmyard, Little Wymondley SG4 7BL. Having undergone a change in 2015-06-04, the previous name this enterprise used was Protein Solutions Limited. Innoluxe Limited is operating under Standard Industrial Classification code: 20420 which stands for "manufacture of perfumes and toilet preparations".
Company details
| Name | Innoluxe Limited |
| Number | 07861529 |
| Date of Incorporation: | Fri, 25th Nov 2011 |
| End of financial year: | 31 December |
| Address: | 8g Old Hall Farmyard, Little Wymondley, SG4 7BL |
| SIC code: |
20420 - Manufacture of perfumes and toilet preparations |
Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Jeremy B. (appointed on 25 November 2011). The official register indexes 3 persons of significant control, namely: Promino Solutions Limited is located at Old Hall Farmyard, SG4 7BL Little Wymondley, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeremy B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 100 | 29,030 | 18,094 | 35,171 | 185,516 | 191,218 | 318,389 | 376,069 | 360,135 |
| Number Shares Allotted | - | - | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | -4,036 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | 100 | -4,036 | -24,254 | 12,228 | 117,317 | 110,040 | 205,079 | 161,691 | 193,846 |
| Fixed Assets | - | - | - | - | - | - | - | - | 3,469 | 2,312 | 1,156 |
People with significant control
| Address | Unit 8g Old Hall Farmyard, Little Wymondley, Hertfordshire, SG4 7BL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12425050 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
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(PSC02) Notification of a person with significant control Thu, 30th Nov 2023 filed on: 1st, December 2023 | persons with significant control |
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