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Innova Exotic Ltd, E12 6EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INNOVA EXOTIC LTD

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

This company is commonly known as Innova Exotic Ltd. The company was founded 3 years ago and was given the registration number 12862911. The firm's registered office is in LONDON. You can find them at 26 Second Avenue, , London, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:INNOVA EXOTIC LTD
Company Number:12862911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46420 - Wholesale of clothing and footwear
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:26 Second Avenue, London, England, E12 6EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26c, Second Avenue, London, United Kingdom, E12 6EH

Secretary07 September 2020Active
26c, Second Avenue, London, United Kingdom, E12 6EH

Director07 September 2020Active

People with Significant Control

Mr Mohammed Saleh Ahmed Chowdhury
Notified on:07 September 2020
Status:Active
Date of birth:January 1983
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:26c, Second Avenue, London, United Kingdom, E12 6EH
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved compulsory.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Officers

Change person director company with change date.

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2022-10-01Officers

Change person secretary company with change date.

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2022-10-01Persons with significant control

Change to a person with significant control.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Address

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

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2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Incorporation

Incorporation company.

Download

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