UKBizDB.co.uk

INNOWISE CAPITAL LIMITED

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

This company is commonly known as Innowise Capital Limited. The company was founded 9 years ago and was given the registration number 09285132. The firm's registered office is in LONDON. You can find them at 30 Portland Place, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:INNOWISE CAPITAL LIMITED
Company Number:09285132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:30 Portland Place, London, W1B 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Portland Place, London, United Kingdom, W1B 1LZ

Corporate Secretary29 October 2014Active
Joelson Jd Llp, 2 Marylebone Road, London, England, NW1 4DF

Director29 October 2014Active

People with Significant Control

Yibo Zhang
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:Chinese
Country of residence:England
Address:Joelson Jd Llp, 2 Marylebone Road, London, England, NW1 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Xingwen Zhang
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Chinese
Country of residence:England
Address:Joelson Jd Llp, 2 Marylebone Road, London, England, NW1 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-01-17Gazette

Gazette dissolved compulsory.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2021-12-16Gazette

Gazette filings brought up to date.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-06-30Address

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

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Accounts

Accounts with accounts type total exemption small.

Download
2017-03-09Accounts

Accounts amended with accounts type total exemption small.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-04-18Accounts

Accounts with accounts type dormant.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.