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INNOBRAIN LIMITED

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

This company is commonly known as Innobrain Limited. The company was founded 17 years ago and was given the registration number 06008881. The firm's registered office is in LONDON. You can find them at Rosemann - 60, Windsor Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOBRAIN LIMITED
Company Number:06008881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rosemann - 60, Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Secretary05 November 2015Active
Rosemann, Windsor Avenue, Nr 60, London, England, SW19 2RR

Director24 November 2006Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary24 November 2006Active

People with Significant Control

Mr. Stefan Rosemann
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:German
Address:Rosemann - 60, Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-28Dissolution

Dissolution application strike off company.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Termination secretary company with name termination date.

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2015-12-15Officers

Appoint person secretary company with name date.

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2015-08-18Accounts

Accounts with accounts type dormant.

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2015-02-19Officers

Change person director company with change date.

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2015-02-19Address

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

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2015-01-30Officers

Change person director company with change date.

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2015-01-30Address

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

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