INNVOTEC (NOMINEES) LIMITED
Non-Trading
General Information
NAME
INNVOTEC (NOMINEES) LIMITED
COMPANY NUMBER
04001492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
25/05/2000
(24 years and 6 months old)
WEBSITE
www.innvotec.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/2000
26/10/2000
INNVOTEC (CUSTODIAN) LIMITED
View all previous names
LONDON
W1W 6XH
Telephone: 04207630699
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNVOTEC LIMITED | Active - Accounts Filed | View Report |
| INNVOTEC (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | John Robert Marsden (905818604) has left the board |
Credit Risk Overview
Want to learn more about INNVOTEC (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNVOTEC (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNVOTEC (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2020 - Present (4 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/05/2000 - Present (24 years and 6 months) 25/05/2000 - Present (24 years and 6 months) 25/05/2000 - Present (24 years and 6 months) 25/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/06/2000 - Present (24 years and 5 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
27/06/2000 - Present (24 years and 5 months) Born in Jun 1942 |
Resigned | Director |
Current: 5 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNVOTEC LIMITED | Active - Accounts Filed | View Report |
| INNVOTEC (NOMINEES) LIMITED | Non-Trading | View Report |
| INNVOTEC CORPORATE VENTURES LIMITED | Non-Trading | View Report |
| INNVOTEC ESOP LIMITED | Non-Trading | View Report |
| INNVOTEC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INNVOTEC MANAGERS LIMITED | Non-Trading | View Report |
| INNVOTEC ONLINE LIMITED | Non-Trading | View Report |
| INNVOTEC TRUSTEE LIMITED | Non-Trading | View Report |
| KERDOS VENTURES LIMITED | Active - Accounts Filed | View Report |
| KERDOS VENTURES VIRTUAL REALITIES LIMITED | Company is dissolved | View Report |
| MINSTER (WEST MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | John Robert Marsden (905818604) has left the board |
| 02/07/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Tofiq Qureshi (926960168) Appointed |
| 14/05/2020 | New Board Member Christopher David Buchannan (926960143) Appointed |
| 09/04/2020 | Change in Reg. Office |
| 09/03/2020 | New Board Member Amir Kazmi (926235775) Appointed |
| 10/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/11/2018 | Andrew John Clark (924509520) has left the board |
| 18/07/2018 | Rajiv Agarwal (924302662) has left the board |
| 03/07/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 25/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Andrew John Clark (924509520) Appointed |
| 11/04/2018 | New Board Member Rajiv Agarwal (924302662) Appointed |
| 31/01/2018 | Change in Reg. Office |
| 31/01/2018 | Carol Anita Van Kempen (908271130) has left the board |
| 31/01/2018 | John Philip Whelan (909458137) has left the board |
| 03/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 11/08/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 04/09/2015 | New Board Member John Philip Whelan (909458137) Appointed |
| 04/09/2015 | John Philip Whelan (920040778) has left the board |
| 26/08/2015 | New Board Member John Philip Whelan (920040778) Appointed |
| 26/08/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 18/08/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 19/10/2012 | Alan Mawson (900589507) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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