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INNOVA BOX LIMITED

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

This company is commonly known as Innova Box Limited. The company was founded 9 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.

Company Information

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:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Road, United Kingdom, TW20 0DF

Director09 July 2015Active
Bank House, 81 St Judes Road, Englefield Road, United Kingdom, TW20 0DF

Corporate Secretary09 July 2015Active

People with Significant Control

Mrs Suzana Moreira
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:South African
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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