This company is commonly known as Innovation Nominees Ltd. The company was founded 17 years ago and was given the registration number 05993627. The firm's registered office is in LONDON. You can find them at 60 Grosvenor Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | INNOVATION NOMINEES LTD |
|---|---|---|
| Company Number | : | 05993627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2006 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Grosvenor Street, London, W1K 3HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Grosvenor Street, London, England, W1K 3HZ | Corporate Secretary | 09 November 2006 | Active |
| First Floor Mandar House, Johnson's Ghut, Road Town, Virgin Islands, British, VG1110 | Corporate Director | 08 April 2019 | Active |
| 60, Grosvenor Street, London, W1K 3HZ | Director | 20 January 2014 | Active |
| 60, Grosvenor Street, London, England, W1K 3HZ | Director | 09 November 2006 | Active |
| Innogeo Ltd | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Mandar House, Johnson’S Ghut, Road Town, Tortola, Virgin Islands, British, VG 1110 |
| Nature of control | : |
|
| Interguarantee Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Minster Court, London, England, EC3R 7DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Appoint corporate director company with name date. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2014-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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