Innasol Group Ltd

Company Name	Innasol Group Ltd
Company Status	Active
Company Number	08796454
Category	Private Limited Company
Incorporation Date	29 November 2013(10 years, 5 months ago)
Previous Name	Fieldglide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Silvio Spiess
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	05 September 2014(9 months, 1 week after company formation)
Appointment Duration	9 years, 8 months
Role	Chief Executive Officer
Country of Residence	Austria
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Mr Bernd Thiele
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Austrian
Status	Current
Appointed	12 November 2014(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Attorney At Law
Country of Residence	Austria
Correspondence Address	Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG

Director Name	Mr Roland Wenidoppler
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Austrian
Status	Current
Appointed	12 November 2014(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG

Director Name	Mr Neil Christopher Holland
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG

Director Name	Mrs Karen Elizabeth Howell-Bowley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Director Name	Mr David William Surtees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG

Director Name	Mr Scott Edward Forbes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2019)
Role	Board Director
Country of Residence	England
Correspondence Address	Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG

Director Name	Mr Christopher John Noblet
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Reigate Barn Langford Wickham Bishops CM8 3JG

Secretary Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Location

Registered Address	Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling
Address Matches	2 other UK companies use this postal address

Shareholders

2.2m at £0.01	Castus Partners LLP 54.22% Ordinary
184k at £0.01	Gerald Wirti-gutenbrunner 4.47% Ordinary
1.1m at £0.01	Silvio Spiess 27.11% Ordinary
89.6k at £0.01	Scott Forbes 2.18% Ordinary
464k at £0.01	Woodside Corporate Services LTD 11.27% Ordinary
31.1k at £0.01	David Surtees 0.76% Ordinary

Financials

Year	2014
Turnover	£33,145,000
Gross Profit	£8,974,000
Net Worth	£5,674,000
Cash	£7,382,000
Current Liabilities	£5,482,000

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (6 months, 4 weeks from now)

Charges

16 December 2014	Delivered on: 17 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
3 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
26 May 2022	Notification of Loop Technology Partners Limited as a person with significant control on 27 November 2021 (2 pages)
26 May 2022	Cessation of Castus Partners Llp as a person with significant control on 27 November 2021 (1 page)
25 May 2022	Change of details for Mr Silvio Spiess as a person with significant control on 25 May 2022 (2 pages)
9 December 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
25 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 November 2021	Statement of capital following an allotment of shares on 21 October 2021 GBP 4,244,227 (4 pages)
8 June 2021	Cancellation of shares. Statement of capital on 26 October 2015 GBP 41,169.00 (4 pages)
8 June 2021	Cancellation of shares. Statement of capital on 16 April 2015 GBP 41,480.00 (4 pages)
17 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 March 2021	Satisfaction of charge 087964540001 in full (1 page)
11 February 2021	Appointment of Mr Neil Christopher Holland as a director on 10 February 2021 (2 pages)
12 January 2021	Second filing of Confirmation Statement dated 26 November 2020 (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21 (4 pages)
23 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 August 2019	Termination of appointment of Scott Edward Forbes as a director on 16 July 2019 (1 page)
19 July 2019	Registered office address changed from Reigate Barn Langford Road Wickham Bishops Witham Essex CM8 3JG England to Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG on 19 July 2019 (1 page)
12 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 April 2018	Termination of appointment of Christopher John Noblet as a director on 28 February 2018 (1 page)
12 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 March 2017	Appointment of Mr Christopher John Noblet as a director on 9 February 2017 (2 pages)
13 March 2017	Appointment of Mr Christopher John Noblet as a director on 9 February 2017 (2 pages)
18 December 2016	29/11/16 Statement of Capital gbp 41169 (6 pages)
18 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
15 January 2016	Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY to Reigate Barn Langford Road Wickham Bishops Witham Essex CM8 3JG on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY to Reigate Barn Langford Road Wickham Bishops Witham Essex CM8 3JG on 15 January 2016 (1 page)
22 December 2015	Auditor's resignation (1 page)
22 December 2015	Auditor's resignation (1 page)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Purchase of own shares. (3 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 41,169 (6 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 41,169 (6 pages)
11 December 2015	Termination of appointment of a director (1 page)
11 December 2015	Termination of appointment of a director (1 page)
11 December 2015	Termination of appointment of David William Surtees as a director on 26 October 2015 (1 page)
11 December 2015	Termination of appointment of David William Surtees as a director on 26 October 2015 (1 page)
14 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 August 2015	Memorandum and Articles of Association (13 pages)
3 August 2015	Memorandum and Articles of Association (13 pages)
2 July 2015	Purchase of own shares. (3 pages)
2 July 2015	Purchase of own shares. (3 pages)
17 June 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 41,480 (4 pages)
17 June 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 41,480 (4 pages)
16 April 2015	Uk court order re cross border merger (2 pages)
16 April 2015	Uk court order re cross border merger (2 pages)
15 January 2015	Registered office address changed from Reigate Barn Langford Road Wickham Bishops Witham Essex CM8 3JG England to 110 Bishopsgate Bishopsgate London EC2N 4AY on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Reigate Barn Langford Road Wickham Bishops Witham Essex CM8 3JG England to 110 Bishopsgate Bishopsgate London EC2N 4AY on 15 January 2015 (1 page)
14 January 2015	Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY to 110 Bishopsgate Bishopsgate London EC2N 4AY on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY to 110 Bishopsgate Bishopsgate London EC2N 4AY on 14 January 2015 (1 page)
31 December 2014	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
31 December 2014	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
23 December 2014	Appointment of Mr Scott Edward Forbes as a director on 12 November 2014 (2 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Appointment of Mr Bernd Thiele as a director on 12 November 2014 (2 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Appointment of Mr Scott Edward Forbes as a director on 12 November 2014 (2 pages)
23 December 2014	Appointment of Mr Roland Wenidoppler as a director on 12 November 2014 (2 pages)
23 December 2014	Appointment of Mr Bernd Thiele as a director on 12 November 2014 (2 pages)
23 December 2014	Appointment of Mr Roland Wenidoppler as a director on 12 November 2014 (2 pages)
17 December 2014	Registration of charge 087964540001, created on 16 December 2014 (23 pages)
17 December 2014	Registration of charge 087964540001, created on 16 December 2014 (23 pages)
11 November 2014	Resolutions RES13 ‐ 1 ordinary share of Â£1 divide into 100 ordinary shares of 1 pence each 20/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 November 2014	CB01 (28 pages)
11 November 2014	CB01 (28 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1 ordinary share of Â£1 divide into 100 ordinary shares of 1 pence each 20/10/2014 (14 pages)
5 November 2014	Sub-division of shares on 2 October 2014 (5 pages)
5 November 2014	Sub-division of shares on 2 October 2014 (5 pages)
5 November 2014	Sub-division of shares on 2 October 2014 (5 pages)
29 September 2014	Company name changed fieldglide LIMITED\certificate issued on 29/09/14 RES15 ‐ Change company name resolution on 2014-09-23 (2 pages)
29 September 2014	Change of name notice (2 pages)
29 September 2014	Change of name notice (2 pages)
29 September 2014	Company name changed fieldglide LIMITED\certificate issued on 29/09/14 (2 pages)
5 September 2014	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to Heron Tower 110 Bishopsgate London EC2N 4AY on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 5 September 2014 (1 page)
5 September 2014	Appointment of Mr David William Surtees as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr David William Surtees as a director on 5 September 2014 (2 pages)
5 September 2014	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to Heron Tower 110 Bishopsgate London EC2N 4AY on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to Heron Tower 110 Bishopsgate London EC2N 4AY on 5 September 2014 (1 page)
5 September 2014	Appointment of Mr Silvio Spiess as a director on 5 September 2014 (2 pages)
5 September 2014	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 5 September 2014 (1 page)
5 September 2014	Appointment of Mr David William Surtees as a director on 5 September 2014 (2 pages)
5 September 2014	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 5 September 2014 (1 page)
5 September 2014	Appointment of Mr Silvio Spiess as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Silvio Spiess as a director on 5 September 2014 (2 pages)
14 February 2014	Secretary's details changed for Jordan Nominees (Scotland) Limited on 10 February 2014 (1 page)
14 February 2014	Secretary's details changed for Jordan Nominees (Scotland) Limited on 10 February 2014 (1 page)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (23 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (23 pages)

Innasol Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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