Innoluxe Limited in Little Wymondley, SG4 7BL

Description

Data updated on: 01-11-2023

Innoluxe Limited has been prospering in the United Kingdom for at least thirteen years. Started with registration number 07861529 in the year 2011, it have office at 8g Old Hall Farmyard, Little Wymondley SG4 7BL. The firm debuted under the business name Protein Solutions, though for the last 9 years has been on the market under the business name Innoluxe Limited. This company's Standard Industrial Classification Code is 20420 and has the NACE code: Manufacture of perfumes and toilet preparations. Innoluxe Ltd filed its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was submitted on 2023-05-12.

Jeremy B. is this enterprise's only managing director, that was selected to lead the company in 2011 in November. That business had been guided by John H. up until one year ago.

Previous company's names
Innoluxe Limited 2015-06-04
Protein Solutions Limited 2011-11-25

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	-4 036

Balance Sheet
Cash Bank In Hand	100	100	100	461
Current Assets			100	29 030	18 094	35 171	185 516	191 218	318 389	376 069	360 135
Debtors				574
Net Assets Liabilities						12 228	49 744	67 467	144 731	100 481	149 808
Stocks Inventory				27 995
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital			100	100
Profit Loss Account Reserve				-4 136
Shareholder Funds	100	100	100	-4 036

Other Financial Data
Creditors				33 066	42 348	22 943	67 573	42 573	60 348	61 210	44 038
Creditors Due Within One Year				33 066
Net Current Assets Liabilities			100	-4 036	-24 254	12 228	117 317	110 040	201 610	159 379	192 690
Number Shares Allotted				100
Other Operating Expenses Format2					49 650	29 137
Par Value Share				1
Profit Loss					-20 218	36 482
Raw Materials Consumables Used					22 035	32 340
Share Capital Allotted Called Up Paid			100	100
Tax Tax Credit On Profit Or Loss On Ordinary Activities						2 901
Total Assets Less Current Liabilities			100	-4 036	-24 254	12 228	117 317	110 040	205 079	161 691	193 846
Turnover Revenue					51 467	100 860
Fixed Assets									3 469	2 312	1 156

Company staff

Jeremy B.

Role: Director

Appointed: 25 November 2011

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Promino Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Little Wymondley at Old Hall Farmyard, SG4 7BL, Hertfordshire and was registered as a PSC under the reg no 12425050.

Promino Solutions Limited

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

Notified on 30 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Jeremy B.

Notified on 6 April 2016

Ceased on 30 November 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

John H.

Notified on 6 April 2016

Ceased on 30 November 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 27 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Innoluxe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy B.

John H.

People with significant control

Promino Solutions Limited

Jeremy B.

John H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Innoluxe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy B.

John H.

People with significant control

Promino Solutions Limited

Jeremy B.

John H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2015

Accountant/Auditor,
2015