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INNOVATIVE EFFICIENT SOLUTIONS LIMITED

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

This company is commonly known as Innovative Efficient Solutions Limited. The company was founded 5 years ago and was given the registration number 11821193. The firm's registered office is in LONDON. You can find them at Prince Albert House, 2 Kingsmill Terrace, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:INNOVATIVE EFFICIENT SOLUTIONS LIMITED
Company Number:11821193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Prince Albert House, 2 Kingsmill Terrace, London, England, NW8 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, England, EC4M 7WS

Corporate Secretary12 February 2019Active
Prince Albert House, 2 Kingsmill Terrace, London, England, NW8 6BN

Director12 February 2019Active
Prince Albert House, 2 Kingsmill Terrace, London, England, NW8 6BN

Director12 February 2019Active
Prince Albert House, 2 Kingsmill Terrace, London, England, NW8 6BN

Director12 February 2019Active

People with Significant Control

Longulf Trading (Uk) Limited
Notified on:12 February 2019
Status:Active
Country of residence:England
Address:Prince Albert House, 2 Kingsmill Terrace, London, England, NW8 6BN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-07-28Officers

Change person director company with change date.

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2023-06-17Accounts

Accounts with accounts type small.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Notification of a person with significant control statement.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-06-16Accounts

Accounts with accounts type small.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type small.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Change account reference date company current shortened.

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2019-02-12Incorporation

Incorporation company.

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