This company is commonly known as Innovative Consortium Ltd. The company was founded 22 years ago and was given the registration number 04391435. The firm's registered office is in BARNET. You can find them at Ashdon House Second Floor, Moon Lane, Barnet, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | INNOVATIVE CONSORTIUM LTD |
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Company Number | : | 04391435 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ashdon House Second Floor, Moon Lane, Barnet, England, EN5 5YL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ashdon House, Moon Lane, Barnet, England, EN5 5YL | Corporate Secretary | 11 March 2015 | Active |
Ashdon House Second Floor, Moon Lane, Barnet, England, EN5 5YL | Director | 14 August 2019 | Active |
Ashdon House Second Floor, Moon Lane, Barnet, England, EN5 5YL | Director | 28 October 2022 | Active |
1, Bentley Road, London, England, N1 4BY | Corporate Secretary | 28 June 2002 | Active |
St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 11 March 2002 | Active |
Ashdon House Second Floor, Moon Lane, Barnet, England, EN5 5YL | Director | 15 March 2021 | Active |
18 Cherchefelle Mews, Stanmore, HA7 4AA | Director | 28 June 2002 | Active |
Ashdon House Second Floor, Moon Lane, Barnet, England, EN5 5YL | Director | 31 December 2008 | Active |
St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Director | 11 March 2002 | Active |
Vincenzo Valentino | ||
Notified on | : | 25 March 2019 |
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Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Ashdon House Second Floor, Moon Lane, Barnet, England, EN5 5YL |
Nature of control | : |
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Mr Matthias Moosberger | ||
Notified on | : | 27 February 2018 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | Swiss |
Country of residence | : | England |
Address | : | Ashdon House Second Floor, Moon Lane, Barnet, England, EN5 5YL |
Nature of control | : |
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Mr Adolfo Enrique Linares Franco | ||
Notified on | : | 27 February 2018 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | Panamanian |
Country of residence | : | England |
Address | : | Ashdon House Second Floor, Moon Lane, Barnet, England, EN5 5YL |
Nature of control | : |
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Hon M Yau S.A. | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | Republic Of Panama |
Address | : | Edificio Capital Plaza, Piso 15, Costa Del Este, Republic Of Panama, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Officers | Termination director company with name termination date. | Download |
2022-10-28 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Officers | Appoint person director company with name date. | Download |
2021-03-15 | Officers | Termination director company with name termination date. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-14 | Officers | Appoint person director company with name date. | Download |
2019-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-25 | Address | Change registered office address company with date old address new address. | Download |
2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
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