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INNOCEPT LIMITED

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

This company is commonly known as Innocept Limited. The company was founded 3 years ago and was given the registration number 12842034. The firm's registered office is in BIRMINGHAM. You can find them at Office 610, One Victoria Square, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INNOCEPT LIMITED
Company Number:12842034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 610, One Victoria Square, Birmingham, West Midlands, United Kingdom, B1 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 46-47, Fifth Floor, The Whitehouse, 111 New Street, Birmingham, England, B2 4EU

Director22 May 2023Active
Office 610, One Victoria Square, Birmingham, United Kingdom, B1 1BD

Director27 August 2020Active

People with Significant Control

Mr Ying To Matthew Lee
Notified on:22 May 2023
Status:Active
Date of birth:August 1980
Nationality:Hong Konger
Country of residence:England
Address:Suite 46-47, Fifth Floor, The Whitehouse, Birmingham, England, B2 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pui Yu Leung
Notified on:27 August 2020
Status:Active
Date of birth:December 1973
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Office 610, One Victoria Square, Birmingham, United Kingdom, B1 1BD
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

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type dormant.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-22Address

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

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2023-05-23Change of name

Certificate change of name company.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-08-27Incorporation

Incorporation company.

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