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Company Information for INIS TOP COMPANY LIMITED
JJ Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA,
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Company Registration Number
 13413233 Private Limited Company
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Company Overview
About Inis Top Company Ltd
INIS TOP COMPANY LIMITED was founded on 2021-05-21 and has its registered office in London. The organisation's status is listed as "Active". Inis Top Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| INIS TOP COMPANY LIMITED | |
| Legal Registered Office | |
| JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA | |
Filing Information
| Company Number | 13413233 | |
|---|---|---|
| Company ID Number | 13413233 | |
| Date formed | 2021-05-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2023-05-20 | |
| Return next due | 2024-06-03 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-05-14 11:44:49 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Second filed SH01 - 29/08/22 Statement of Capital eur 3889404 29/08/22 Statement of Capital gbp 100 | ||
| Second filed SH01 - 23/03/23 Statement of Capital eur 8437754 23/03/23 Statement of Capital gbp 100 | ||
| Second filed SH01 - 26/06/23 Statement of Capital eur 12187754 26/06/23 Statement of Capital gbp 100 | ||
| Second filed SH01 - 29/08/22 Statement of Capital eur 3264404 29/08/22 Statement of Capital gbp 100 | ||
| 20/12/23 STATEMENT OF CAPITAL EUR 12210254 | ||
| 22/03/24 STATEMENT OF CAPITAL EUR 13972754 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| Termination of appointment of Jonathon Morton on 2024-04-08 | ||
| REGISTERED OFFICE CHANGED ON 08/04/24 FROM Level 1 50 Cowcross Street London EC1M 6AL United Kingdom | ||
| Appointment of Michelle Holt as company secretary on 2024-04-08 | ||
| REGISTERED OFFICE CHANGED ON 19/09/23 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom | ||
| 23/06/23 STATEMENT OF CAPITAL EUR 12187754 | ||
| APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK NORTHAM | ||
| DIRECTOR APPOINTED MR. JOCHEN FROEHLICH | ||
| 10/03/23 STATEMENT OF CAPITAL EUR 8437754 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
| Appointment of Mr. Jonathon Morton as company secretary on 2023-03-27 | ||
| 06/02/23 STATEMENT OF CAPITAL EUR 7175254 | ||
| 06/02/23 STATEMENT OF CAPITAL EUR 5532329 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| Termination of appointment of Heather Gwendolyn Hoad on 2023-02-10 | ||
| Director's details changed for Mr Edward Patrick Northam on 2022-12-08 | ||
| 26/08/22 STATEMENT OF CAPITAL EUR 3889404 | ||
| 26/08/22 STATEMENT OF CAPITAL EUR 3264404 | ||
| PSC05 | Change of details for Corio Generation Limited as a person with significant control on 2022-07-13 | |
| PSC02 | Notification of Corio Generation Limited as a person with significant control on 2022-07-13 | |
| PSC07 | CESSATION OF GREEN INVESTMENT GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| RES01 | ADOPT ARTICLES 29/07/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MARC PIERRE HULIN | |
| SH01 | 17/06/22 STATEMENT OF CAPITAL EUR 2639404 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
| SH01 | 14/03/22 STATEMENT OF CAPITAL EUR 1676903 | |
| SH01 | 03/09/21 STATEMENT OF CAPITAL EUR 1350000 | |
| AA01 | Current accounting period shortened from 31/05/22 TO 31/03/22 | |
| SH01 | 26/07/21 STATEMENT OF CAPITAL EUR 1250000 | |
| RES01 | ADOPT ARTICLES 13/10/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | Statement of company's objects | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INIS TOP COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INIS TOP COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INIS TOP COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of INIS TOP COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INIS TOP COMPANY LIMITED
Income
Government Income
We have not found government income sources for INIS TOP COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INIS TOP COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INIS TOP COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INIS TOP COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INIS TOP COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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