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THE INNOVCO GROUP LIMITED

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

This company is commonly known as The Innovco Group Limited. The company was founded 7 years ago and was given the registration number 10666491. The firm's registered office is in LONDON. You can find them at 30 Commercial Road, Edmonton, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:THE INNOVCO GROUP LIMITED
Company Number:10666491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:30 Commercial Road, Edmonton, London, United Kingdom, N18 1TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Commercial Road, Edmonton, London, United Kingdom, N18 1TP

Director13 March 2017Active
30, Commercial Road, Edmonton, London, United Kingdom, N18 1TP

Director13 March 2017Active
30, Commercial Road, Edmonton, London, United Kingdom, N18 1TP

Director13 March 2017Active

People with Significant Control

Mr Samuel Cohen
Notified on:27 February 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:30, Commercial Road, London, United Kingdom, N18 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Cohen
Notified on:13 March 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:30, Commercial Road, London, United Kingdom, N18 1TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-01-17Mortgage

Mortgage satisfy charge full.

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2022-01-17Mortgage

Mortgage satisfy charge full.

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2022-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-11Accounts

Change account reference date company current shortened.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-14Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-05Resolution

Resolution.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Capital

Capital allotment shares.

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2020-03-02Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-07-13Capital

Capital allotment shares.

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2018-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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