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INNOVBIZ LIMITED

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

This company is commonly known as Innovbiz Limited. The company was founded 8 years ago and was given the registration number 09638427. The firm's registered office is in LONDON. You can find them at Ground Floor, 1 Baker's Row, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOVBIZ LIMITED
Company Number:09638427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 1 Baker's Row, London, England, EC1R 3DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Dawn Court, Bakers Close, St. Albans, England, AL1 5FH

Secretary15 June 2015Active
6, Youngs Road, Ilford, England, IG2 7LF

Director28 March 2024Active
14 Dawn Court, Bakers Close, St. Albans, England, AL1 5FH

Director15 June 2015Active

People with Significant Control

Mrs Apeksha Rajendraprasad Dixit
Notified on:28 March 2024
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:6, Youngs Road, Ilford, England, IG2 7LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Parag Sharma
Notified on:21 September 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:14 Dawn Court, Bakers Close, St. Albans, England, AL1 5FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-11Address

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

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-01-16Capital

Capital statement capital company with date currency figure.

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2020-01-03Insolvency

Legacy.

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2020-01-03Resolution

Resolution.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Officers

Change person secretary company with change date.

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2017-08-09Address

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

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