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BUSINESS INNOVERSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Innoversion Limited. The company was founded 11 years ago and was given the registration number 08332179. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS INNOVERSION LIMITED
Company Number:08332179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Huizache 106 B, Club Campestre, Vergeles Frontera, Aguascalientes Sg, Mexico, 20100-CR

Director15 March 2021Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary14 December 2012Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Director14 December 2012Active
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG

Director01 December 2015Active

People with Significant Control

Mr Aldo Daniel Lozano Sanchez
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Mexican
Country of residence:Mexico
Address:Republic De Venezuela #223, Fracc. Valle Dorado, Aguascalientes, Ags, Mexico, 20235
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-23Dissolution

Dissolution application strike off company.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-20Gazette

Gazette filings brought up to date.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-22Officers

Termination director company with name termination date.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-07Address

Change registered office address company with date old address new address.

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2016-12-06Officers

Change person director company with change date.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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