INDUSTRIA INTERNATIONAL LIMITED

Non-Trading

General Information

NAME
INDUSTRIA INTERNATIONAL LIMITED

COMPANY NUMBER
04101105

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
30/10/2000 (24 years and 1 months old)

WEBSITE
http://lighting.philips.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 GUILDFORD BUSINESS PARK
GUILDFORD
GU2 8XG

Telephone: 08456011283
TPS: Yes

TRADING ADDRESSES

Unit 3 Guildford Business Park
Guildford
GU2 8XG

Telephone: 6011283

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1M

TOTAL LIABILITIES

£1M

NET ASSETS

- £1M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
W R T L EXTERIOR LIGHTING LIMITED	Non-Trading	View Report
INDUSTRIA INTERNATIONAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INDUSTRIA INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1M

TOTAL LIABILITIES

£1M

NET ASSETS

- £1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WRTL EXTERIOR LIGHTING LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lynn Margaret Millns 01/02/2016 - Present (8 years and 10 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Lynn Margaret Millns 01/02/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bren Lumsden 09/02/2024 - Present (10 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DOUGLAS NOMINEES LIMITED 30/10/2000 - Present (24 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 16325	View Report
Brian Richard Stewart Watson Director: 30/10/2000 - 15/12/2002 (2 years and 1 months) Secretary: 30/10/2000 - 15/12/2002 (2 years and 1 months) Born in Apr 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIGNIFY NV	N/A	N/A
SIGNIFY HOLDING BV	N/A	N/A
SIGNIFY COMMERCIAL IRELAND LIMITED	N/A	N/A
SIGNIFY COMMERCIAL UK LIMITED	Active - Accounts Filed	View Report
W R T L EXTERIOR LIGHTING LIMITED	Non-Trading	View Report
INDUSTRIA INTERNATIONAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Maria Anna Katarina Denny (927279296) has left the board
Date: 19/02/2024	Event: New Board Member Bren Lumsden (931933035) Appointed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Accounts filed
Date: 19/08/2020	Event: Bren Diane Lumsden (926531780) has left the board
Date: 10/08/2020	Event: Change in Reg. Office
Date: 07/08/2020	Event: New Board Member Maria Denny (927279296) Appointed
Date: 24/01/2020	Event: Rob Jozef Lambertus De Weert (925103512) has left the board
Date: 24/01/2020	Event: New Board Member Bren Diane Lumsden (926531780) Appointed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Board Member Rob Yozef Lambertus De Weert (925103512) Appointed
Date: 01/10/2018	Event: Andre Secrest (923803015) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: Andre Secrest (923803074) has left the board
Date: 27/09/2017	Event: New Board Member Andre Secrest (923803015) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Prem Waran (920480387) has left the board
Date: 20/09/2017	Event: New Board Member Andre Secrest (923803074) Appointed
Date: 06/11/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 08/02/2016	Event: Graham Tranter (920369128) has left the board
Date: 08/02/2016	Event: Graham Tranter (920369128) has left the board
Date: 08/02/2016	Event: Martin Robert Armstrong (916587701) has left the board
Date: 08/02/2016	Event: Martin Robert Armstrong (908160492) has left the board
Date: 08/02/2016	Event: New Company Secretary Lynn Margaret Millns (920483615) Appointed
Date: 08/02/2016	Event: New Board Member Prem Waran (920480387) Appointed
Date: 08/02/2016	Event: Martin Robert Armstrong (908160492) has left the board
Date: 08/02/2016	Event: New Board Member Lynn Margaret Millns (920480458) Appointed
Date: 08/02/2016	Event: New Company Secretary Lynn Margaret Millns (920483615) Appointed
Date: 08/02/2016	Event: New Board Member Prem Waran (920480387) Appointed
Date: 08/02/2016	Event: New Board Member Lynn Margaret Millns (920480458) Appointed
Date: 08/02/2016	Event: Martin Robert Armstrong (916587701) has left the board
Date: 21/01/2016	Event: Change in Reg. Office
Date: 07/01/2016	Event: Hayden Paul Vivash (914651559) has left the board
Date: 07/01/2016	Event: New Board Member Graham Tranter (920369128) Appointed
Date: 13/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 11/11/2014	Event: New Annual Return filed
Date: 10/11/2014	Event: New Accounts filed

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INDUSTRIA INTERNATIONAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1M

£1M

- £1M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1M

£1M

- £1M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™