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INNOTEC TRADING LTD

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

This company is commonly known as Innotec Trading Ltd. The company was founded 10 years ago and was given the registration number 08888357. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:INNOTEC TRADING LTD
Company Number:08888357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Augustine Gardens, Southampton, England, SO17 2XA

Director16 July 2023Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director12 February 2014Active
Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Director01 December 2016Active

People with Significant Control

Ms Hua Jin
Notified on:16 July 2023
Status:Active
Date of birth:July 1985
Nationality:Chinese
Country of residence:England
Address:10, St. Augustine Gardens, Southampton, England, SO17 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yanzhen Zhang
Notified on:01 December 2016
Status:Active
Date of birth:September 1954
Nationality:Chinese
Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
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 (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
2023-11-05Accounts

Accounts with accounts type micro entity.

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2023-07-16Persons with significant control

Cessation of a person with significant control.

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2023-07-16Persons with significant control

Notification of a person with significant control.

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2023-07-16Confirmation statement

Confirmation statement with updates.

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2023-07-16Officers

Appoint person director company with name date.

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2023-07-16Officers

Termination director company with name termination date.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2018-12-26Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2016-12-09Officers

Appoint person director company with name date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Termination director company with name termination date.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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