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Company Information for

BUSINESS INNOVERSION LIMITED

2nd Floor 9 Chapel Place, 9 CHAPEL PLACE, London, EC2A 3DQ,
Company Registration Number
08332179
Private Limited Company
Active

Company Overview

About Business Innoversion Ltd
BUSINESS INNOVERSION LIMITED was founded on 2012-12-14 and has its registered office in London. The organisation's status is listed as "Active". Business Innoversion Limited is a Private Limited Company registered in UNITED KINGDOM 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
BUSINESS INNOVERSION LIMITED
 
Legal Registered Office
2nd Floor 9 Chapel Place
9 CHAPEL PLACE
London
EC2A 3DQ
Other companies in N12
 
Filing Information
Company Number 08332179
Company ID Number 08332179
Date formed 2012-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-12-14
Return next due 2023-12-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-19 11:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS INNOVERSION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUECASTLE ENTERPRISES LIMITED   BULLSTOCK CONSULTING LTD.   WESTMINSTER ACCOUNTANCY LIMITED
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Company Officers of BUSINESS INNOVERSION LIMITED

Current Directors
Officer Role Date Appointed
LORI MARGARET WESTMORELAND
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIE PERIN
 Director 2012-12-14 2015-12-01
CORPORATE SECRETARIES LIMITED
 Company Secretary 2012-12-14 2015-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORI MARGARET WESTMORELAND PHOTOVIA EUROPE LTD. Director 2017-12-08 CURRENT 2013-07-12 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND TETRA COMMUNICATIONS LIMITED Director 2017-11-10 CURRENT 2014-10-17 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND BUSINESS WITH YOU LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
LORI MARGARET WESTMORELAND SHENLEY SECRETARIES LIMITED Director 2017-10-10 CURRENT 1989-04-17 Active
LORI MARGARET WESTMORELAND KAYDARA LTD Director 2017-08-10 CURRENT 2006-01-23 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND NAVITO LIMITED Director 2017-04-11 CURRENT 2016-06-24 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND NETFIELD SERVICES LTD. Director 2016-05-17 CURRENT 2016-05-17 Active
LORI MARGARET WESTMORELAND GLAM SHACK LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-06-06
LORI MARGARET WESTMORELAND HUNTON TRADERS LIMITED Director 2015-08-31 CURRENT 2007-12-13 Dissolved 2016-08-16
LORI MARGARET WESTMORELAND I.S.C. PROPERTY R.E. LTD Director 2015-06-15 CURRENT 2012-08-01 Dissolved 2018-01-23
LORI MARGARET WESTMORELAND CLARKSBORO LIMITED Director 2015-04-24 CURRENT 2010-11-01 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND R.S.C. SELFSTORAGE LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-01-19
LORI MARGARET WESTMORELAND LD- MANAGEMENT APS LTD Director 2014-10-09 CURRENT 2007-10-09 Active
LORI MARGARET WESTMORELAND BAFIMA LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active

More director information

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.

DateDocument TypeDocument Description
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-23Application to strike the company off the register
2023-02-19CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20DISS40Compulsory strike-off action has been discontinued
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AP01DIRECTOR APPOINTED CARLOS FRIGOLET VAZQUEZ VELA
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LORI MARGARET WESTMORELAND
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;USD 1000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;USD 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Ascot House 2 Woodberry Grove London N12 0FB
2016-12-06CH01Director's details changed for Lori Margaret Westmoreland on 2016-12-06
2016-10-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;USD 1000
2015-12-18AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-14AP01DIRECTOR APPOINTED LORI MARGARET WESTMORELAND
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIE PERIN
2015-09-08CH01Director's details changed for Mrs Virginie Perin on 2015-09-08
2015-06-11TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-10
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;USD 1000
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-08AAMDAmended account small company full exemption
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 4Th Floor Lawford House Albert Place London N3 1RL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;USD 1000
2014-03-10AR0114/12/13 ANNUAL RETURN FULL LIST
2012-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS INNOVERSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BUSINESS INNOVERSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS INNOVERSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BUSINESS INNOVERSION LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS INNOVERSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS INNOVERSION LIMITED
Trademarks
We have not found any records of BUSINESS INNOVERSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS INNOVERSION LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BUSINESS INNOVERSION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS INNOVERSION LIMITED 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 BUSINESS INNOVERSION LIMITED 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 BUSINESS INNOVERSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 3DQ