This company is commonly known as Innova Box Limited. The company was founded 8 years ago and was given the registration number 09679729. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judas Road, Englefield Green, Surrey. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.
| Name | : | INNOVA BOX LIMITED |
|---|---|---|
| Company Number | : | 09679729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2015 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank House, 81 St Judas Road, Englefield Green, Surrey, United Kingdom, TW20 0DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bank House, 81 St Judes Road, Englefield Road, United Kingdom, TW20 0DF | Director | 09 July 2015 | Active |
| Bank House, 81 St Judes Road, Englefield Road, United Kingdom, TW20 0DF | Corporate Secretary | 09 July 2015 | Active |
| Mrs Suzana Moreira | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Gazette | Gazette notice voluntary. | Download |
| 2024-05-14 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-27 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-09 | Incorporation | Incorporation company. | Download |
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