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INNVOTEC ONLINE LIMITED

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

This company is commonly known as Innvotec Online Limited. The company was founded 29 years ago and was given the registration number 02952675. The firm's registered office is in LONDON. You can find them at 6-9 Snow Hill, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:INNVOTEC ONLINE LIMITED
Company Number:02952675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:6-9 Snow Hill, London, England, EC1A 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Margaret Lowe Place, Aston Clinton, Aylesbury, HP22 5YD

Director06 September 1994Active
Bulls Brow, Common Lane Ditchling, Hassocks, BN6 8TN

Secretary06 September 1994Active
15 Chelwood Close, Northwood, HA6 2RR

Secretary23 May 1996Active
78a, Brownlow Road, London, England, N11 2BS

Secretary01 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 July 1994Active
64 Winchendon Road, London, SW6 5DR

Director06 September 1994Active
Painters Hall, 9 Little Trinity Lane, London, England, EC4V 2AD

Director01 March 2017Active
Yew Tree Cottage, Easton, Newbury, RG20 8EA

Director11 April 2005Active
10 Clifford Avenue, East Sheen, London, SW14 7BS

Director06 September 1994Active
Stable Cottage, Castle Hill, Rotherfield, England, TN6 3RR

Director01 March 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 July 1994Active

People with Significant Control

Innvotec Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stable Cottage, Castle Hill, Crowborough, England, TN6 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-04-03Address

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

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-11-23Address

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

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2022-11-23Address

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

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2022-06-23Accounts

Accounts with accounts type dormant.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-04-07Address

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

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-07-16Officers

Termination director company with name termination date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Change account reference date company current extended.

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2018-06-28Accounts

Accounts with accounts type dormant.

Download
2018-06-15Address

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

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Address

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

Download
2018-01-29Officers

Termination director company with name termination date.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-04-13Officers

Appoint person director company with name date.

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