| Company Name | Innosea Limited |
|---|---|
| Company Status | Active |
| Company Number | SC493464 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Hakim Mouslim |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 1 Albyn Place Aberdeen AB10 1BR Scotland |
| Director Name | Mr William Edward Cleverly |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2021(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Albyn Place Aberdeen AB10 1BR Scotland |
| Director Name | Innosea Sas (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Correspondence Address | 11 Rue Arthur Iii Nantes 44200 |
Location
| Registered Address | 1 Albyn Place Aberdeen AB10 1BR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
|---|---|
| 15 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 23 January 2019 | Registered office address changed from PO Box EH9 3BF Murchinson House 10 Max Born Crescent Edinburgh EH9 3BF United Kingdom to 43/7 Ashley Terrace Edinburgh EH11 1RY on 23 January 2019 (1 page) |
| 18 January 2019 | Registered office address changed from Ettc, Alrick Building Max Born Crescent Edinburgh EH9 3BF Scotland to PO Box EH9 3BF Murchinson House 10 Max Born Crescent Edinburgh EH9 3BF on 18 January 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
| 23 April 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 19 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 February 2016 | Director's details changed for Mr Hakim Mouslim on 16 December 2014 (2 pages) |
| 17 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Director's details changed for Mr Hakim Mouslim on 16 December 2014 (2 pages) |
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
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| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|