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INNOVAIRE CONSULTING LIMITED

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

This company is commonly known as Innovaire Consulting Limited. The company was founded 16 years ago and was given the registration number 06524081. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INNOVAIRE CONSULTING LIMITED
Company Number:06524081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Director05 March 2008Active
1, Yew Tree Walk, Purley, England, CR8 1HD

Secretary05 March 2008Active

People with Significant Control

Ms Portia Adams Hickey
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Australian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (7 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
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-03Gazette

Gazette filings brought up to date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-23Gazette

Gazette notice compulsory.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-07-12Address

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

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Termination secretary company with name termination date.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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