This company is commonly known as Innovy Portal Ltd. The company was founded 9 years ago and was given the registration number 09268950. The firm's registered office is in LEAMINGTON SPA. You can find them at 3rd Floor, 27a Waterloo Place, Leamington Spa, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | INNOVY PORTAL LTD |
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Company Number | : | 09268950 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2014 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 27a Waterloo Place, Leamington Spa, England, CV32 5LA |
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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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242, Rua Das Figas, Alcabideche, Cascais, Portugal, 2645 117 | Director | 01 September 2022 | Active |
8b, Portland Place, Mottram Road, Stalybridge, United Kingdom, SK153AD | Director | 25 December 2014 | Active |
3, Mynchen Close, Beaconsfield, Bucks, United Kingdom, HP9 2AU | Director | 09 September 2015 | Active |
23 Marlborough Road, Castle Bromwich, Birmingham, England, B36 0EH | Director | 17 October 2014 | Active |
39, The Wharf, Wool Road, Oldham, United Kingdom, OL3 5QR | Director | 09 September 2015 | Active |
105 Castlegate, 2 Chester Road, Manchester, England, M15 4QG | Director | 28 October 2014 | Active |
Miss Charlotte Emma Rogers | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | September 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23 Marlborough Road, Marlborough Road, Birmingham, England, B36 0EH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-27 | Officers | Change person director company with change date. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
2022-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-10 | Officers | Termination director company with name termination date. | Download |
2022-09-10 | Officers | Appoint person director company with name date. | Download |
2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-09-07 | Gazette | Gazette notice voluntary. | Download |
2021-08-27 | Dissolution | Dissolution application strike off company. | Download |
2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
2020-06-26 | Resolution | Resolution. | Download |
2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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