INNITEC LTD

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

This company is commonly known as Innitec Ltd. The company was founded 4 years ago and was given the registration number 12491949. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name	:	INNITEC LTD
Company Number	:	12491949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	02 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	90020 - Support activities to performing arts 93110 - Operation of sports facilities 93130 - Fitness facilities 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	02 March 2020	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	20 April 2020	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	16 July 2020	Active
Offices 4 & 5 The Granary, Newtown Grange Bus Pk, Desford Road, Newtown Unthank, Leicester, England, LE9 9FL	Director	20 April 2020	Active
Offices 4 & 5 The Granary, Newtown Grange Bus Pk, Desford Road, Newtown Unthank, Leicester, England, LE9 9FL	Director	20 April 2020	Active
Offices 4 & 5 The Granary, Newtown Grange Bus Pk, Desford Road, Newtown Unthank, Leicester, England, LE9 9FL	Director	20 April 2020	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	20 April 2020	Active

People with Significant Control

Innit.Me Ltd
Notified on	:	20 April 2020
Status	:	Active
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent

Pinntec Limited
Notified on	:	20 April 2020
Status	:	Active
Country of residence	:	England
Address	:	76, Bridgford Road, Nottingham, England, NG2 6AX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Simon Jonathan Luther Austin
Notified on	:	02 March 2020
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2020-12-15	Gazette	Gazette dissolved voluntary.	Download
2020-09-29	Gazette	Gazette notice voluntary.	Download
2020-09-22	Dissolution	Dissolution application strike off company.	Download
2020-09-09	Officers	Termination director company with name termination date.	Download
2020-09-09	Officers	Termination director company with name termination date.	Download
2020-09-09	Officers	Termination director company with name termination date.	Download
2020-07-16	Officers	Appoint person director company with name date.	Download
2020-06-08	Officers	Termination director company with name termination date.	Download
2020-04-28	Capital	Capital allotment shares.	Download
2020-04-28	Persons with significant control	Notification of a person with significant control.	Download
2020-04-28	Persons with significant control	Notification of a person with significant control.	Download
2020-04-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-28	Officers	Appoint person director company with name date.	Download
2020-04-28	Officers	Appoint person director company with name date.	Download
2020-04-28	Officers	Appoint person director company with name date.	Download
2020-04-28	Officers	Appoint person director company with name date.	Download
2020-04-28	Officers	Appoint person director company with name date.	Download
2020-03-02	Incorporation	Incorporation company.	Download