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INNOTECH LIMITED

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

This company is commonly known as Innotech Limited. The company was founded 12 years ago and was given the registration number 07860867. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INNOTECH LIMITED
Company Number:07860867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director01 November 2023Active
86-90, Paul Street, London, England, EC2A 4NE

Director07 January 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 February 2014Active
Dakara Limited, 145-157 St John Street, London, England, EC1V 4PY

Director25 November 2011Active
145-157, St John Street, London, England, EC1V 4PW

Director11 July 2013Active
86-90, Paul Street, London, England, EC2A 4NE

Director31 August 2021Active
86-90, Paul Street, London, England, EC2A 4NE

Director29 April 2022Active

People with Significant Control

Tarmo Lüüdik
Notified on:03 January 2024
Status:Active
Date of birth:August 1978
Nationality:Estonian
Country of residence:Estonia
Address:Fusioncraft Oü, Pärnu Maakond, Pärnu Linn, Estonia, 80026
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Magnus Igasta
Notified on:02 August 2019
Status:Active
Date of birth:September 1981
Nationality:Estonian
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Mr Jurgen Kasper
Notified on:08 September 2017
Status:Active
Date of birth:July 1989
Nationality:Estonian
Country of residence:Estonia
Address:2a-9, Ranniku Tee, Tallinn, Estonia, 12112
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Jurgen Valgepea
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:Estonian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-15Persons with significant control

Notification of a person with significant control.

Download
2023-11-09Incorporation

Memorandum articles.

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2023-11-09Resolution

Resolution.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-10-10Resolution

Resolution.

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2023-10-06Capital

Capital allotment shares.

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2023-09-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-04-29Officers

Appoint person director company with name date.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2021-08-31Officers

Appoint person director company with name date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-05-18Address

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

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2020-05-08Officers

Termination director company with name termination date.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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