Innvotec (Nominees) Limited

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Innvotec (nominees) Limited

04001492•Private Limited With Share Capital

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

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Incorporated

25/05/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

64303

Risk

not scored

Company Overview

Registration, classification & business activity

Innvotec (nominees) Limited (04001492) is a private limited with share capital incorporated on 25/05/2000 (25 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 25/05/2000
W1W6XH

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
T
tofiq qureshi
director
J
john robert marsden
director

Filed Documents

99
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
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:26-05-2022
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:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
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:05-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
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:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
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:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
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:07-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
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:13-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2011
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:08-06-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Address
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Address
Date:11-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2003
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Accounts
Date:26-04-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:22-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2000
Legacy
Category:Capital
Date:02-10-2000
Memorandum Articles
Category:Incorporation
Date:22-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Address
Date:17-08-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Incorporation Company
Category:Incorporation
Date:25-05-2000

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

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Contact

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