INNOTRADE EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Innotrade Europe Limited. The company was founded 11 years ago and was given the registration number 08573626. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Hertfordshire. This company's SIC code is 64922 - Activities of mortgage finance companies.
Company Information
| Name | : | INNOTRADE EUROPE LIMITED |
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| Company Number | : | 08573626 |
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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 | : | 18 June 2013 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64922 - Activities of mortgage finance companies
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Office Address & Contact
| Registered Address | : | 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH |
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| Country Origin | : | |
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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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| 167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH | Director | 18 June 2013 | Active |
| 167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH | Director | 18 June 2013 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 18 June 2013 | Active |
People with Significant Control
| Mr Paul Nicholas Neumann |
| Notified on | : | 14 December 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Address | : | 167, Turners Hill, Cheshunt, EN8 9BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Mark Neumann |
| Notified on | : | 14 December 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Address | : | 167, Turners Hill, Cheshunt, EN8 9BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Nicholas Neumann |
| Notified on | : | 14 December 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Address | : | 167, Turners Hill, Cheshunt, EN8 9BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Investex Group Ltd |
| Notified on | : | 09 October 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 167, Turners Hill, Waltham Cross, England, EN8 9BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Innotrade Holding Ltd |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 167, Turners Hill, Waltham Cross, England, EN8 9BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (27 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)