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INNOVA BRASIL LIMITED

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

This company is commonly known as Innova Brasil Limited. The company was founded 11 years ago and was given the registration number 08334443. The firm's registered office is in SUTTON. You can find them at 19 Brandon Road, Brandon Road, Sutton, Surrey. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:INNOVA BRASIL LIMITED
Company Number:08334443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:19 Brandon Road, Brandon Road, Sutton, Surrey, England, SM1 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Brandon Road, Brandon Road, Sutton, England, SM1 1RP

Secretary18 December 2012Active
19 Brandon Road, Brandon Road, Sutton, England, SM1 1RP

Director18 December 2012Active

People with Significant Control

Mr Manuel Gourmand
Notified on:18 December 2016
Status:Active
Date of birth:January 1986
Nationality:French
Country of residence:England
Address:19 Brandon Road, Brandon Road, Sutton, England, SM1 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ellen Ribeiro Gourmand
Notified on:18 December 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:19 Brandon Road, Brandon Road, Sutton, England, SM1 1RP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-28Dissolution

Dissolution application strike off company.

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2020-02-23Accounts

Accounts with accounts type dormant.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type dormant.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-01-15Accounts

Accounts with accounts type unaudited abridged.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Officers

Change person director company with change date.

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2016-01-03Accounts

Accounts with accounts type micro entity.

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2016-01-03Address

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

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-08Address

Change registered office address company with date old address.

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2012-12-18Incorporation

Incorporation company.

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