Introduction
Watch Company
I
INNAGREEN ONE LIMITED
INNAGREEN ONE LIMITED is an active company incorporated on 26 April 2022 with the registered office located in Kings Langley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INNAGREEN ONE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14069149
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Beaufort Court, Egg Farm Lane Kings Langley, WD4 8LR,
Previous Addresses
Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom
From: 15 July 2025To: 13 October 2025
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom
From: 26 April 2022To: 15 July 2025
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
7
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ALEXANDER, Oliver George
ActiveKings LangleyWD4 8LR
Born January 1974
Director
Appointed 26 Apr 2022
ALEXANDER, Oliver George
Kings LangleyWD4 8LR
Born January 1974
Director
26 Apr 2022
Active
EMERY, Robert
ActiveKings LangleyWD4 8LR
Born June 1995
Director
Appointed 02 Aug 2022
EMERY, Robert
Kings LangleyWD4 8LR
Born June 1995
Director
02 Aug 2022
Active
MCALPINE, Douglas James
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born February 1983
Director
Appointed 26 Apr 2022
MCALPINE, Douglas James
Home Park Mill Link, Kings LangleyWD4 8UD
Born February 1983
Director
26 Apr 2022
Active
MCARDLE, Mark Gerard Denis
ActiveMaylands Avenue, Hemel HempsteadHP2 7TR
Born June 1987
Director
Appointed 06 Jan 2025
MCARDLE, Mark Gerard Denis
Maylands Avenue, Hemel HempsteadHP2 7TR
Born June 1987
Director
06 Jan 2025
Active
MCINDOE, William Ian Hadden
ActiveMaylands Avenue, Hemel HempsteadHP2 7TR
Born May 1980
Director
Appointed 02 Aug 2022
MCINDOE, William Ian Hadden
Maylands Avenue, Hemel HempsteadHP2 7TR
Born May 1980
Director
02 Aug 2022
Active
MURLEY, Thomas Scott
ActiveMaylands Avenue, Hemel HempsteadHP2 7TR
Born June 1957
Director
Appointed 02 Aug 2022
MURLEY, Thomas Scott
Maylands Avenue, Hemel HempsteadHP2 7TR
Born June 1957
Director
02 Aug 2022
Active
KHAKHAR, Rajiv
Resigned32 London Bridge Street, LondonSE1 9SG
Born August 1984
Director
Appointed 02 Aug 2022
Resigned 06 Jan 2025
KHAKHAR, Rajiv
32 London Bridge Street, LondonSE1 9SG
Born August 1984
Director
02 Aug 2022
Resigned 06 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
30 St Mary Axe, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Chrysalis Uk Holdings Limited
30 St Mary Axe, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2022
Active
Innagreen Limited
CeasedMaylands Avenue, Hemel HempsteadHP2 7TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Ceased 02 Aug 2022
Innagreen Limited
Maylands Avenue, Hemel HempsteadHP2 7TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Ceased 02 Aug 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
19 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2022
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2022