OpenCompanies

Innovative Composite Systems Ltd

Company number
11435900
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2018
Nature of business
Building of pleasure and sporting boats
Construction of water projects
Agents involved in the sale of a variety of goods
Activities of open-ended investment companies

Registered office

Ealing Cross 85 Uxbridge Road
1st Floor
London
W5 5TH

Control

NameNature of controlNotifiedCeased
Ms Anna Adamczuk 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
1 Jan 2019 1 Jan 2019
Mr Boleslaw Stanislaw Plachecki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2018 1 Jan 2019
Ms Anna Adamczuk 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
1 Jan 2019 11 Sep 2019
Mr Boleslaw Stanislaw Plachecki Ownership Of Shares 75 To 100 Percent 11 Sep 2019

Accounts

Year ended Net assets Employees
30 Jun 2025 -£1,641 1
30 Jun 2024 -£2,511 1
30 Jun 2023 -£3,622 0
30 Jun 2022 -£2,328 0
30 Jun 2021 - 0
30 Jun 2020 - 0
30 Jun 2019 £34,672 -

Connections

Companies at the same address

Data