Company number 07861529
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, BEDFORD, BEDS, MK45 2NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of INNOLUXE LIMITED are www.innoluxe.co.uk, and www.innoluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innoluxe Limited is a Private Limited Company.
The company registration number is 07861529. Innoluxe Limited has been working since 25 November 2011.
The present status of the company is Active. The registered address of Innoluxe Limited is First Floor 5 Doolittle Yard Froghall Road Bedford Beds Mk45 2nw. The company`s financial liabilities are £24.25k. It is £20.22k against last year. And the total assets are £18.09k, which is £-10.94k against last year. BARNETT, Jeremy is a Director of the company. HUBBARD, John is a Director of the company. The company operates in "Non-trading company".
innoluxe Key Finiance
LIABILITIES
£24.25k
+500%
CASH
n/a
TOTAL ASSETS
£18.09k
-38%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jeremy Barnett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INNOLUXE LIMITED Events
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-22
04 Jun 2015
Director's details changed for Mr Johnny Hubbard on 3 June 2015
04 Jun 2015
Company name changed protein solutions LIMITED\certificate issued on 04/06/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-30
...
... and 4 more events
20 Feb 2014
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-02-20
26 Jul 2013
Accounts for a dormant company made up to 31 December 2012
08 Jan 2013
Annual return made up to 25 November 2012 with full list of shareholders
19 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Incorporation