INNOVISK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INNOVISK (UK) LIMITED
COMPANY NUMBER
03626898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/1998
(26 years and 3 months old)
WEBSITE
innovisk.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2014
14/06/2018
ACAPPELLA GROUP HOLDINGS LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 02031246610
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 31246610
5th Floor
20 Gracechurch Street
London
EC3V 0BG
Telephone: 31246610
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVISK CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| INNOVISK (UK) LIMITED | Active - Accounts Filed | View Report |
| ACAPPELLA CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Johanna Geertruida Maria Verhagen (932923008) Appointed |
| 14/11/2024 | New Board Member Tania Mouton (932922998) Appointed |
| 14/11/2024 | New Board Member Roland John Hill (921138788) Appointed |
Credit Risk Overview
Want to learn more about INNOVISK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVISK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVISK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2015 - Present (8 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 31/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 198 |
View Report |
|
31/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Johanna Geertruida Maria Verhagen (932923008) Appointed |
| 14/11/2024 | New Board Member Tania Mouton (932922998) Appointed |
| 14/11/2024 | New Board Member Roland John Hill (921138788) Appointed |
| 05/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 30/11/2021 | New Company Secretary Stephen Grant (928991016) Appointed |
| 29/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928989054) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Simon Elliott Tyler (923439525) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 19/02/2020 | Peter James Carter (920187137) has left the board |
| 19/02/2020 | New Board Member Angela Mary Tjay Mazuri (908625974) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 05/02/2018 | David Mark Indge (921100070) has left the board |
| 05/02/2018 | Mitchell Evan Blaser (912848530) has left the board |
| 05/02/2018 | Mark Handley Wheeler (912107742) has left the board |
| 21/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 11/09/2017 | Justin Andrew Spencer Wash (905123095) has left the board |
| 27/09/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917205688) has left the board |
| 28/07/2016 | New Board Member David Mark Indge (921100070) Appointed |
| 15/01/2016 | Peter James Carter (920396158) has left the board |
| 15/01/2016 | David Maelor Thomas (920396130) has left the board |
| 15/01/2016 | New Board Member Peter James Carter (920187137) Appointed |
| 15/01/2016 | New Board Member David Maelor Thomas (913758206) Appointed |
| 08/01/2016 | Paul Anthony Owens (918874417) has left the board |
| 08/01/2016 | New Board Member Peter James Carter (920396158) Appointed |
| 08/01/2016 | New Board Member David Maelor Thomas (920396130) Appointed |
| 30/11/2015 | Stephen Edward Wood (906399499) has left the board |
| 30/11/2015 | Jason Patrick Howard (916586630) has left the board |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/05/2015 | New Board Member Justin Andrew Spencer Wash (905123095) Appointed |
| 16/02/2015 | Mitchell Evan Blaser (919474478) has left the board |
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