INNOVATIVE COMPOSITE SYSTEMS LTD

CRAVEN HOUSE GROUND FLOOR, 40-44 UXBRIDGE ROAD, LONDON W5 2BS

Active
Private Limited Company
Company No. 11435900
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

INNOVATIVE COMPOSITE SYSTEMS LTD was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in LONDON. INNOVATIVE COMPOSITE SYSTEMS LTD has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 6 years 7 months and 26 days.

Name	INNOVATIVE COMPOSITE SYSTEMS LTD
Company number	11435900
Company type	Private Limited Company
Incorporation date	27 Jun 2018
Status	Active
Industry (SIC 2007)	Building of pleasure and sporting boats (30120) Construction of water projects (42910) Agents involved in the sale of a variety of goods (46190) Activities of open-ended investment companies (64304)

Address

Registered Address	CRAVEN HOUSE GROUND FLOOR 40-44 UXBRIDGE ROAD LONDON W5 2BS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Boleslaw Stanislaw Plachecki Nationality: Polish	Dates: Wednesday, September 11, 2019 - present ownership of shares 75 to 100 percent
Ms Anna Adamczuk Nationality: Polish	Dates: Tuesday, January 1, 2019 - Wednesday, September 11, 2019 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors
Ms Anna Adamczuk Nationality: Polish	Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors
Mr Boleslaw Stanislaw Plachecki Nationality: Polish	Dates: Wednesday, June 27, 2018 - Tuesday, January 1, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-329 days left)
Latest accounts	30 June 2022
Next confirmation statement due	25 July 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against INNOVATIVE COMPOSITE SYSTEMS LTD.

Previous Names

Name	Change Date
INNOVATIVE COMPOSITE SYSTEMS LTD	27 Jun 2018