Company Information for INNVOTEC (NOMINEES) LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
|
Company Registration Number
04001492
Private Limited Company
Active |
Company Name | |
---|---|
INNVOTEC (NOMINEES) LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in TN6 | |
Company Number | 04001492 | |
---|---|---|
Company ID Number | 04001492 | |
Date formed | 2000-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:26:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN CLARK |
||
JOHN ROBERT MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJIV AGARWAL |
Director | ||
JOHN WHELAN |
Company Secretary | ||
JOHN PHILIP WHELAN |
Director | ||
CAROL ANITA VAN KEMPEN |
Company Secretary | ||
ALAN MAWSON |
Director | ||
JOHN ROBERT MARSDEN |
Company Secretary | ||
PETER JOHN DOHRN |
Director | ||
JEREMY BOSTOCK MOBBS |
Director | ||
DEBORAH HEYES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVMI SOLUTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
EVI SOLUTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ODYSSEY MISSION LTD | Director | 2016-06-30 | CURRENT | 2010-07-06 | Active | |
AUDITSTAR LONDON LTD. | Director | 2011-11-16 | CURRENT | 2001-03-13 | Active | |
LONDON LOWE LIMITED | Director | 2011-11-15 | CURRENT | 2010-04-20 | Active | |
INNVOTEC CORPORATE VENTURES LIMITED | Director | 2004-09-01 | CURRENT | 1986-10-13 | Active | |
EARLY BIRD ASSOCIATES LIMITED | Director | 2001-05-17 | CURRENT | 2001-05-17 | Active | |
MINSTER (WEST MIDLANDS) LIMITED | Director | 2000-07-14 | CURRENT | 2000-06-02 | Active | |
INNVOTEC MANAGERS LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-17 | Active | |
INNVOTEC ONLINE LIMITED | Director | 1994-09-06 | CURRENT | 1994-07-26 | Active | |
INNVOTEC LIMITED | Director | 1993-02-16 | CURRENT | 1986-06-20 | Active | |
INNVOTEC TRUSTEE LIMITED | Director | 1992-06-10 | CURRENT | 1988-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MARSDEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom | ||
CH01 | Director's details changed for Mr Tofiq Qureshi on 2022-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/22 FROM 6-9 6-9 Snow Hill London EC1A 2AY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BUCHANNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR KAZMI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BUCHANNAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM Painters Hall 9 Little Trinity Lane London London EC4V 2AD England | |
AP01 | DIRECTOR APPOINTED MR AMIR KAZMI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CLARK | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV AGARWAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM Amelia House Crescent Road Worthing BN11 1QR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAJIV AGARWAL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM Stable Cottage Castle Hill Rotherfield Crowborough East Sussex TN6 3RR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP WHELAN | |
TM02 | Termination of appointment of John Whelan on 2018-01-29 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AP03 | Appointment of Mr John Whelan as company secretary on 2017-01-03 | |
TM02 | Termination of appointment of Carol Anita Van Kempen on 2017-01-03 | |
LATEST SOC | 07/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP WHELAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROL ANITA VAN KEMPEN / 25/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAWSON | |
AR01 | 25/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MARSDEN / 01/01/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM PAINTERS' HALL CHAMBERS 8 LITTLE TRINITY LANE LONDON EC4V 2AN | |
AR01 | 25/05/10 FULL LIST | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 8 LITTLE TRINITY LANE LONDON EC4V 2AN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1 CASTLE LANE LONDON SW1E 6DR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INNVOTEC (CUSTODIAN) LIMITED CERTIFICATE ISSUED ON 26/10/00 | |
88(2)R | AD 21/08/00--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
CERTNM | COMPANY NAME CHANGED EASYFIGURE LIMITED CERTIFICATE ISSUED ON 18/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNVOTEC (NOMINEES) LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Current Assets | 2011-10-01 | £ 100 |
Debtors | 2011-10-01 | £ 100 |
Other Debtors | 2011-10-01 | £ 100 |
Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
ASSIGNMENT OF KEYMAN POLICY | N-FOLD LIMITED | 2002-01-03 | Outstanding |
ASSIGNMENT OF KEYMAN LIFE POLICY | N-FOLD LIMITED | 2002-03-01 | Outstanding |
We have found 2 mortgage charges which are owed to INNVOTEC (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as INNVOTEC (NOMINEES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |