INNOVITAS EUROPE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Innovitas Europe Ltd. The company was founded 12 years ago and was given the registration number 07790072. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | INNOVITAS EUROPE LTD |
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| Company Number | : | 07790072 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 28 September 2011 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 28 September 2011 | Active |
People with Significant Control
| Karl Gustaf Orjan Hammar |
| Notified on | : | 10 March 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1945 |
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| Nationality | : | Swedish |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Princeton Mews, Kingston Upon Thames, United Kingdom, KT2 6PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dorota Czolacz |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | Ul. Krolewicza Jakuba 55 M 4, Warszawa, Poland, 02-956 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Katarzyna Hammar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Polish |
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| Country of residence | : | Poland |
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| Address | : | Ul Sady Zoliborskie 2/14, Warszawa, Poland, 01-772 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)