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INNOV8 ONLINE LTD

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

This company is commonly known as Innov8 Online Ltd. The company was founded 4 years ago and was given the registration number 12196001. The firm's registered office is in LONDON. You can find them at Floor 2,, 201 Great Portland Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INNOV8 ONLINE LTD
Company Number:12196001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director09 September 2019Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director26 September 2019Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director09 September 2019Active

People with Significant Control

Mr Gavin Mekisich
Notified on:09 September 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicole Mekisich
Notified on:09 September 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-12-04Accounts

Change account reference date company current extended.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Address

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

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2019-10-02Officers

Appoint person director company with name date.

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2019-09-09Incorporation

Incorporation company.

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