INNOGAGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Innogage Ltd. The company was founded 9 years ago and was given the registration number 09521244. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | INNOGAGE LTD |
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| Company Number | : | 09521244 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 April 2015 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Acorn House, 33 Churchfield Road, London, United Kingdom, W3 6AY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3/10 Rue Du Frontispice, Brussels, Belgium, | Secretary | 29 November 2018 | Active |
| 3 Rue De Pouy, Paris 13, France, | Director | 01 April 2015 | Active |
| 3/10 Rue Du Frontispice, Brussels, Belgium, | Director | 01 April 2015 | Active |
| 3 Rue De Pouy, Paris 13, France, | Secretary | 01 April 2015 | Active |
People with Significant Control
| Mr Hubert Xavier Jean Marie Fabre |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 3 Rue De Pouy, Paris 13, France, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Daniel Van Lerberghe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | 3/10 Rue Du Frontispice, Brussels, Belgium, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)