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INNOVATIO ONLINE LTD

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

This company is commonly known as Innovatio Online Ltd. The company was founded 9 years ago and was given the registration number 09301098. The firm's registered office is in LONDON. You can find them at Tallis House, 2 Tallis Street, London, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:INNOVATIO ONLINE LTD
Company Number:09301098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Tallis House, 2 Tallis Street, London, England, EC4Y 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
186, Barry Road, London, England, SE22 0JW

Director01 September 2018Active
Flat B, Bristol House, Cambridge Crescent, Maidstone, United Kingdom, ME15 7NJ

Director07 June 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 November 2014Active

People with Significant Control

Zedra Trust Company (Suisse) Sa
Notified on:01 September 2018
Status:Active
Country of residence:Switzerland
Address:8, Boulevard Georges Favon, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mirco Pinato
Notified on:01 July 2016
Status:Active
Date of birth:August 1977
Nationality:Italian
Country of residence:England
Address:186, Barry Road, London, England, SE22 0JW
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-02-01Accounts

Change account reference date company previous extended.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-19Address

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

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-06-21Address

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

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2016-07-18Confirmation statement

Confirmation statement with updates.

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