Innova Box Limited in Englefield Green, TW20 0DF

Description

Data updated on: 01-11-2023

This particular firm is registered in Englefield Green under the ID 09679729. The company was set up in the year 2015. The headquarters of the company is situated at Bank House 81 St Judas Road. The post code for this location is TW20 0DF. The enterprise's registered with SIC code 47620 and their NACE code stands for Retail sale of newspapers and stationery in specialised stores. The most recent annual accounts describe the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2023-07-09.

With regards to the following company, a variety of director's tasks have so far been carried out by Suzana M. who was appointed in 2015. At least one secretary in this firm is a limited company: Exceed Cosec Services Limited.

Suzana M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			914	33 483
Current Assets		1	914
Debtors		1
Other Debtors		1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Administrative Expenses			4 994	16 500
Average Number Employees During Period			1	1
Cost Sales				25 260
Creditors			913	33 482
Gross Profit Loss			4 994	16 467
Interest Payable Similar Charges Finance Costs				-33
Net Current Assets Liabilities		1	1	1
Operating Profit Loss				-33
Other Creditors			913	25 100
Total Assets Less Current Liabilities		1	1	1
Trade Creditors Trade Payables				8 382
Turnover Revenue			4 994	41 727
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Exceed Cosec Services Limited

Role: Corporate Secretary

Appointed: 09 July 2015

Address: St Judes Road, Englefield Road, Surrey, TW20 0DF, United Kingdom

Latest update: 22 January 2024

Suzana M.

Role: Director

Appointed: 09 July 2015

Latest update: 22 January 2024

People with significant control

Suzana M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	23 July 2024
Confirmation statement last made up date	09 July 2023

Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-07-09
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	9 December 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	6 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
End Date For Period Covered By Report	31 July 2019

Innova Box Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Exceed Cosec Services Limited

Suzana M.

People with significant control

Suzana M.

Accounts Documents

Company filings

Filing category

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