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Home > England & Wales Companies > INNOVATECH CONSULTING LTD
Company Information for INNOVATECH CONSULTING LTD
Spaces 12 Hammersmith Grove, Omega Suite, London, W6 7AP,
|
Company Registration Number
 07978592 Private Limited Company
|
Company Overview
About Innovatech Consulting Ltd
INNOVATECH CONSULTING LTD was founded on 2012-03-06 and has its registered office in London. The organisation's status is listed as "Active". Innovatech Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| INNOVATECH CONSULTING LTD | ||
| Legal Registered Office | ||
| Spaces 12 Hammersmith Grove Omega Suite London W6 7AP Other companies in EC3V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07978592 | |
|---|---|---|
| Company ID Number | 07978592 | |
| Date formed | 2012-03-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2023-12-21 | |
| Return next due | 2025-01-04 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB142440447 |
| Last Datalog update: | 2024-12-12 17:05:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATECH CONSULTING LTD
|
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Companies with same name INNOVATECH CONSULTING LTD
The following companies were found which have the same name as INNOVATECH CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INNOVATECH CONSULTING, INC. | 2618 S BREEZE DR MANVEL TX 77578 | Dissolved | Company formed on the 2011-03-28 |
|
Innovatech Consulting, Inc. | 2335 LAKE VISTA DR CHRISTIANSBURG VA 24073 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2012-03-21 |
| INNOVATECH CONSULTING LLC | 1820 N CORPORATE LAKES BLVD #109 WESTON FL 33326 | Inactive | Company formed on the 2015-04-08 | |
|
INNOVATECH CONSULTING LLC | 5104 NE 15TH AVE PORTLAND OR 97211 | Active | Company formed on the 2024-03-05 |
Company Officers of INNOVATECH CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANASTASIA SECRETARIAT SERVICES LTD |
||
SILVIA GATTUSO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID FAVA |
Director | ||
SERAFINA FUMAGALLI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PCMI EUROPE LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2018-06-08 | Active | |
| AHG HOTEL & RESORT LTD | Company Secretary | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
| MIEL LTD | Company Secretary | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
| GRUPPO MASTROTTO UK LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2017-06-13 | Active | |
| CONNECTICA ADVERTISING LTD | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
| GBR04 LTD | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| PRE GEL UK LTD | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| UNIQUON LTD | Company Secretary | 2018-03-07 | CURRENT | 2015-10-02 | Active | |
| INVESTUP EQUITY CROWDFUNDING LTD | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
| KALTON LTD | Company Secretary | 2018-02-15 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| LEM3 LTD | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Liquidation | |
| FINCOMIT 25 LTD | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| 22 ROUTES LTD | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| MAYLEAVE LTD | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| SERVICE TOGETHER LTD | Company Secretary | 2017-03-03 | CURRENT | 2015-06-03 | Active | |
| SOSPELL LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
| SPARKLE TECHNOLOGY LTD | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
| GENESI DEVELOPMENT LTD | Company Secretary | 2017-01-05 | CURRENT | 2015-09-10 | Active | |
| ELLE CONSULTING LTD | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
| GAMIRI LTD | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
| ZEETLY LTD | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
| AT INVEST ADVISOR LTD | Company Secretary | 2016-11-03 | CURRENT | 2016-09-17 | Active | |
| DOUBLE SEA LTD | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2017-06-27 | |
| NINETEEN FIFTYSIX LTD | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
| UNIVERSA ONE LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
| AMINGST LTD | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| IATECH LTD | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
| PROSTRY LTD | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| BERCON HOLDING LTD | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| ATELIERONWEB LTD | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
| SAINT GEORGE 23 LTD | Company Secretary | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
| ASCHERI ACADEMY LTD | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| CIBIAMO UK LTD | Company Secretary | 2016-02-22 | CURRENT | 2010-10-20 | Active | |
| TUTTOSPORT - PRO SPORT LTD | Company Secretary | 2016-02-19 | CURRENT | 1997-12-16 | Active | |
| REEF 11 LTD | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| VANITY INVESTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2004-02-26 | Active | |
| CARTHORSE LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| REKKIG LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2013-09-04 | Dissolved 2018-07-10 | |
| RJ 32 LTD | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| PARS 32 LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| F.INCO.O LIMITED | Company Secretary | 2016-01-13 | CURRENT | 2015-11-13 | Dissolved 2017-04-04 | |
| MYOXE LTD | Company Secretary | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
| BRICK AND STONE LTD | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| NEXT TRADE ASSET MANAGEMENT LTD | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2018-01-09 | |
| ARAGUS ART LTD | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| ICR SPRINT COATING UK LTD | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
| NINE & NINE CONSULTING LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-09-19 | |
| AQUARIUS 25 LTD | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| ARGURO LTD | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
| GEMINI & GEMINI LTD | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
| ONESHOT-THAIBOXINGGEAR LTD | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| TOOGAINS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2014-03-04 | Dissolved 2017-06-27 | |
| EXITONE INTERNATIONAL LTD | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
| TWINTER LTD | Company Secretary | 2015-06-16 | CURRENT | 2013-04-05 | Active | |
| GEORGE CINQ CONSULTANCY LTD | Company Secretary | 2015-05-08 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
| HORIZONTE REAL ESTATE LTD | Company Secretary | 2015-04-17 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
| EMOZIONI ITALIANE LTD | Company Secretary | 2015-04-16 | CURRENT | 2014-05-21 | Dissolved 2016-05-31 | |
| OSTITALY LTD | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
| BLUE SPRINGS HOLDINGS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2007-04-24 | Active | |
| GLASCO LTD | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| ENTERTAINMENT & CO. LTD | Company Secretary | 2015-03-10 | CURRENT | 2008-05-07 | Active | |
| SHOWING & CO. LTD | Company Secretary | 2015-03-03 | CURRENT | 2008-06-09 | Active | |
| GIANO LTD | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| LANFUR LTD | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| IRON TWO LTD | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-01-24 | |
| LIGHTNO LTD | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
| VALUANT LTD | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| ORBIT ENGINE LTD | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| PNZ CONSULTING LTD | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
| MAVEK LTD | Company Secretary | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2017-03-28 | |
| INITIVE CONSULTING LTD | Company Secretary | 2014-10-14 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
| D.H.E. DELLS HAIL EXPERT LTD | Company Secretary | 2014-08-31 | CURRENT | 2012-08-03 | Dissolved 2016-01-19 | |
| ABS AUTOBODYSOLUTIONS LTD | Company Secretary | 2014-08-28 | CURRENT | 2013-07-31 | Dissolved 2016-01-12 | |
| GALEF LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-10-18 | |
| DELFY LTD | Company Secretary | 2014-08-18 | CURRENT | 2013-12-23 | Active | |
| GREEN SEVERUS LTD | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2018-03-27 | |
| OSIRIUS CONSULTING LTD | Company Secretary | 2014-08-12 | CURRENT | 2013-07-23 | Dissolved 2016-01-05 | |
| INNOVATIVE ENGINEERING RESEARCH LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2017-02-28 | |
| PRIVATE EQUITY INVESTMENT PARTNERS 3 LTD | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
| PRIVATE EQUITY INVESTMENT PARTNERS LTD | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
| EDWARD MILL LTD | Company Secretary | 2014-06-14 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
| RETAW LTD | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
| LUCHIAM LTD | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-02-28 | |
| LOUNTER LTD | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
| NUNAL LTD | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| PATRICK ESTATE LTD | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-01-19 | |
| NINETYNINE ACCOUNTING STUDIO LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2012-10-22 | Active | |
| ETA ACCOUNTANCY LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-08-08 | |
| DIOR CONSULTING LTD | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| GIUMAN LTD | Company Secretary | 2014-03-10 | CURRENT | 2010-02-10 | Liquidation | |
| ELGO HOLDING LTD | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| ALPHA 49 LTD | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
| CONSTRUCTION COMPANIES LTD | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
| RED ORCHID LTD | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-05-17 | |
| EUROPE VALVES LTD | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2016-01-19 | |
| SAINTANA LTD | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| UNIQUENET LTD | Company Secretary | 2013-12-04 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
| THREESEVEN CAPITAL LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-03-08 | |
| BITHAM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
| SEASCALE LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| ASHINGTON LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| BARGAIN & TRADE LTD | Company Secretary | 2013-11-15 | CURRENT | 2012-05-25 | Dissolved 2016-03-08 | |
| RED MAGNOLIA LTD | Company Secretary | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
| FINCOMIT LTD | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
| TANIANS LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
| OPING LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
| BLU TRADING WORLD LTD | Company Secretary | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-03-17 | |
| MABELS LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-10-31 | |
| MILLIANCE LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
| QUEEZING HOLDING LTD | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
| COMMERCIALISTA LTD | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
| LEINOUS LTD | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2017-10-24 | |
| EKKY LTD | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
| WATER GLOBAL LTD | Company Secretary | 2013-04-24 | CURRENT | 2012-11-29 | Active | |
| LEISTER LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
| INCREATIVE LTD | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| UK LOGISTICS & DISTRIBUTION GOODS LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| ANASTASIA NOMINEE SERVICES LTD | Company Secretary | 2013-02-04 | CURRENT | 2012-01-24 | Active | |
| GLOBAL TRADING AND MANUFACTURING LTD | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
| FIVE FIFTY FIVE LTD | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
| DIGITWAY LTD | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
| INTRADE EUROPE LTD | Company Secretary | 2013-01-02 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
| EMILY PROPERTY LTD | Company Secretary | 2012-12-27 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| SOPAD LTD | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| PROGRAMMERS AT WORK LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| NADAM CONSULTING LTD | Company Secretary | 2012-10-18 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| ANASTASIA HOLDING LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
| ASCHERI & PARTNERS LTD | Company Secretary | 2012-02-08 | CURRENT | 2010-02-15 | Active | |
| UNIQUENET LTD | Director | 2018-06-04 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
| AHG HOTEL & RESORT LTD | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
| MIEL LTD | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
| UNIQUON LTD | Director | 2018-03-07 | CURRENT | 2015-10-02 | Active | |
| KALTON LTD | Director | 2018-02-15 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
| FINCOMIT 25 LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
| 22 ROUTES LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| MAYLEAVE LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| ARGURO LTD | Director | 2017-05-03 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
| SOSPELL LTD | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
| AT INVEST ADVISOR LTD | Director | 2016-11-03 | CURRENT | 2016-09-17 | Active | |
| DOUBLE SEA LTD | Director | 2016-06-23 | CURRENT | 2016-06-23 | Dissolved 2017-06-27 | |
| NINETEEN FIFTYSIX LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
| UNIVERSA ONE LIMITED | Director | 2016-05-24 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
| PROSTRY LTD | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| ATELIERONWEB LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
| CHERRY SEVENTEEN LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-11-14 | |
| CIBIAMO UK LTD | Director | 2016-02-22 | CURRENT | 2010-10-20 | Active | |
| TUTTOSPORT - PRO SPORT LTD | Director | 2016-02-02 | CURRENT | 1997-12-16 | Active | |
| GF INVEST. LTD | Director | 2016-01-29 | CURRENT | 2013-12-24 | Dissolved 2018-01-09 | |
| VANITY INVESTMENTS LIMITED | Director | 2016-01-28 | CURRENT | 2004-02-26 | Active | |
| CARTHORSE LIMITED | Director | 2016-01-26 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| REKKIG LIMITED | Director | 2016-01-26 | CURRENT | 2013-09-04 | Dissolved 2018-07-10 | |
| RJ 32 LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| PARS 32 LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| BRICK AND STONE LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
| NEXT TRADE ASSET MANAGEMENT LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2018-01-09 | |
| NINE & NINE CONSULTING LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-09-19 | |
| AQUARIUS 25 LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| ONESHOT-THAIBOXINGGEAR LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| EXITONE INTERNATIONAL LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
| TWINTER LTD | Director | 2015-06-16 | CURRENT | 2013-04-05 | Active | |
| LEINOUS LTD | Director | 2015-05-23 | CURRENT | 2013-05-22 | Dissolved 2017-10-24 | |
| FORSAS LTD | Director | 2015-04-21 | CURRENT | 2010-09-13 | Dissolved 2016-05-24 | |
| BLUE SPRINGS HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 2007-04-24 | Active | |
| GLASCO LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| ENTERTAINMENT & CO. LTD | Director | 2015-03-10 | CURRENT | 2008-05-07 | Active | |
| SHOWING & CO. LTD | Director | 2015-03-03 | CURRENT | 2008-06-09 | Active | |
| GIANO LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| LANFUR LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
| IRON TWO LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-01-24 | |
| LIGHTNO LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
| ORBIT ENGINE LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| PNZ CONSULTING LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
| MAVEK LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2017-03-28 | |
| DELFY LTD | Director | 2014-08-18 | CURRENT | 2013-12-23 | Active | |
| GREEN SEVERUS LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2018-03-27 | |
| OSIRIUS CONSULTING LTD | Director | 2014-08-12 | CURRENT | 2013-07-23 | Dissolved 2016-01-05 | |
| INNOVATIVE ENGINEERING RESEARCH LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2017-02-28 | |
| PRIVATE EQUITY INVESTMENT PARTNERS 3 LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
| PRIVATE EQUITY INVESTMENT PARTNERS LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
| RETAW LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
| LUCHIAM LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-02-28 | |
| LOUNTER LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
| NUNAL LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| ETA ACCOUNTANCY LTD | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-08-08 | |
| DIOR CONSULTING LTD | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
| ALPHA 49 LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
| CONSTRUCTION COMPANIES LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
| RED ORCHID LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-05-17 | |
| WATER GLOBAL LTD | Director | 2014-01-02 | CURRENT | 2012-11-29 | Active | |
| SAINTANA LTD | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| BITHAM LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
| SEASCALE LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| RED MAGNOLIA LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
| SYMA CONSULTING LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| FINCOMIT LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
| HORIZONTE REAL ESTATE LTD | Director | 2013-08-26 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
| TANIANS LTD | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
| INITIVE CONSULTING LTD | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
| BLU TRADING WORLD LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-03-17 | |
| MABELS LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-10-31 | |
| MILLIANCE LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
| QUEEZING HOLDING LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
| COMMERCIALISTA LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
| LEISTER LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
| INTRADE EUROPE LTD | Director | 2013-04-05 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
| INCREATIVE LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| UK LOGISTICS & DISTRIBUTION GOODS LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| GLOBAL TRADING AND MANUFACTURING LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
| FIVE FIFTY FIVE LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
| DIGITWAY LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
| EMILY PROPERTY LTD | Director | 2012-12-27 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| SOPAD LTD | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| MARPAER LTD | Director | 2012-10-31 | CURRENT | 2012-01-18 | Dissolved 2015-02-17 | |
| ANASTASIA NOMINEE SERVICES LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
| ANASTASIA HOLDING LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
| RITAMOON LTD | Director | 2011-12-28 | CURRENT | 2011-12-28 | Dissolved 2014-04-29 | |
| NADAM CONSULTING LTD | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| ASCHERI & PARTNERS LTD | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2023-02-22 | ||
| REGISTERED OFFICE CHANGED ON 22/02/23 FROM 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom | ||
| Director's details changed for Ms. Silvia Gattuso on 2023-02-21 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2021-03-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU | |
| CH01 | Director's details changed for Ms Silvia Gattuso on 2021-03-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Silvia Gattuso on 2019-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAVA | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2014-06-04 | |
| CH01 | Director's details changed for Miss Silvia Gattuso on 2014-06-01 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAVA / 01/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA GATTUSO / 01/07/2013 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/12 FROM Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom | |
| AP04 | Appointment of corporate company secretary Anastasia Secretariat Services Ltd | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/12 FROM 3 Lloyd's Avenue London EC3N 3DS England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERAFINA FUMAGALLI | |
| AP01 | DIRECTOR APPOINTED MISS SILVIA GATTUSO | |
| AP01 | DIRECTOR APPOINTED MRS SERAFINA FUMAGALLI | |
| RES15 | CHANGE OF NAME 14/08/2012 | |
| CERTNM | COMPANY NAME CHANGED METAL DEK LTD CERTIFICATE ISSUED ON 15/08/12 | |
| AR01 | 09/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM FLAT 1 ESPRIT COURT 21 BRUNE STREET LONDON E1 7ND ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to INNOVATECH CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INNOVATECH CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INNOVATECH CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Creditors
| Creditors Due Within One Year | 2012-03-06 | £ 35,677 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 INNOVATECH CONSULTING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-06 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-03-06 | £ 10,217 |
| Current Assets | 2012-03-06 | £ 30,490 |
| Debtors | 2012-03-06 | £ 11,536 |
| Shareholder Funds | 2012-03-06 | £ 5,187 |
| Stocks Inventory | 2012-03-06 | £ 8,737 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INNOVATECH CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for INNOVATECH CONSULTING LTD
Income
Government Income
We have not found government income sources for INNOVATECH CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as INNOVATECH CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATECH CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATECH CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INNOVATECH CONSULTING LTD any grants or awards. Ownership
We could not find any group structure information
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