Innvotec Esop Limited

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Innvotec Esop Limited

03180977Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

01/04/1996

Company Age

30 years

Directors

3

Employees

SIC Code

64303

Risk

not scored

Company Overview

Registration, classification & business activity

Innvotec Esop Limited (03180977) is a private limited with share capital incorporated on 01/04/1996 (30 years old) and registered in london, W1W6XH. The company operates under SIC code 64303 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64303
Unknown
Incorporated 01/04/1996
W1W6XH

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Annual Return
Date:26-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Address
Date:26-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Address
Date:11-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Officers
Date:29-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2002
Legacy
Category:Officers
Date:11-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:26-04-2001
Legacy
Category:Officers
Date:22-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Annual Return
Date:19-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1999
Auditors Resignation Company
Category:Auditors
Date:29-07-1998
Legacy
Category:Annual Return
Date:20-05-1998
Legacy
Category:Address
Date:22-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1998
Legacy
Category:Annual Return
Date:09-05-1997
Legacy
Category:Address
Date:31-12-1996
Legacy
Category:Address
Date:16-10-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-1996
Memorandum Articles
Category:Incorporation
Date:12-06-1996
Resolution
Category:Resolution
Date:12-06-1996
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Accounts
Date:12-06-1996
Legacy
Category:Officers
Date:04-06-1996
Legacy
Category:Officers
Date:04-06-1996
Legacy
Category:Officers
Date:04-06-1996
Legacy
Category:Officers
Date:04-06-1996
Legacy
Category:Officers
Date:04-06-1996
Legacy
Category:Address
Date:04-06-1996

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered

Contact

442076306990
101 New Cavendish Street, 1St Floor South, London, W1W6XH