INNVOTEC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
INNVOTEC INVESTMENTS LIMITED
COMPANY NUMBER
12205303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/09/2019
(5 years and 3 months old)
WEBSITE
https://innvotec.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Telephone: 76306990
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 |
|---|---|---|
| INNVOTEC LIMITED | Active - Accounts Filed | View Report |
| INNVOTEC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNVOTEC INVESTMENTS 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 INNVOTEC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNVOTEC INVESTMENTS 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 |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 4 Past: 80 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/09/2019 - 19/02/2021 (1 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNVOTEC LIMITED | Active - Accounts Filed | View Report |
| INNVOTEC (NOMINEES) LIMITED | Non-Trading | View Report |
| INNVOTEC CORPORATE VENTURES LIMITED | Non-Trading | View Report |
| INNVOTEC ESOP LIMITED | Non-Trading | View Report |
| INNVOTEC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INNVOTEC MANAGERS LIMITED | Non-Trading | View Report |
| INNVOTEC ONLINE LIMITED | Non-Trading | View Report |
| INNVOTEC TRUSTEE LIMITED | Non-Trading | View Report |
| KERDOS VENTURES LIMITED | Active - Accounts Filed | View Report |
| KERDOS VENTURES VIRTUAL REALITIES LIMITED | Company is dissolved | View Report |
| MINSTER (WEST MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Muhammad Tofiq Qureshi (917450018) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member John Robert Marsden (920989698) Appointed |
| 06/11/2021 | New Board Member John Robert Marsden (920989698) Appointed |
| 06/11/2021 | Christopher David Buchanan (926235777) has left the board |
| 06/11/2021 | Christopher David Buchanan (926235777) has left the board |
| 14/04/2021 | Amir Kazmi (926235775) has left the board |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 09/04/2020 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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