This company is commonly known as Innovez One Limited. The company was founded 7 years ago and was given the registration number 10492759. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, , London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | INNOVEZ ONE LIMITED |
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Company Number | : | 10492759 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 180 Piccadilly, London, United Kingdom, W1J 9HF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49, St James's Street, London, England, SW1A 1AH | Secretary | 23 November 2016 | Active |
49, St James's Street, London, England, SW1A 1AH | Director | 17 April 2022 | Active |
49, St James's Street, London, England, SW1A 1AH | Director | 23 November 2016 | Active |
49, St James's Street, London, England, SW1A 1AH | Director | 23 November 2016 | Active |
Mr David Wee Kean Yeo | ||
Notified on | : | 11 April 2019 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | Singaporean |
Country of residence | : | England |
Address | : | 49, St James's Street, London, England, SW1A 1AH |
Nature of control | : |
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Innovez One Pte. Ltd | ||
Notified on | : | 23 November 2016 |
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Status | : | Active |
Country of residence | : | Singapore |
Address | : | #10-09, 51 Goldhill Plaza, Singapore, Singapore, 308900 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Officers | Appoint person director company with name date. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-06 | Officers | Change person director company with change date. | Download |
2019-09-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-11 | Accounts | Change account reference date company previous extended. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-10 | Officers | Change person director company with change date. | Download |
2016-11-23 | Incorporation | Incorporation company. | Download |
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