INNOVAPHONE LIMITED
Non-Trading
General Information
NAME
INNOVAPHONE LIMITED
COMPANY NUMBER
04108266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/2000
(23 years and 11 months old)
WEBSITE
www.innovaphone.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 8LS
James Cowper Kreston
8th Floor South
Reading
RG1 8LS
RG1 8LS
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 |
|---|---|---|
| INNOVAPHONE AG | N/A | N/A |
| INNOVAPHONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVAPHONE 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 INNOVAPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVAPHONE 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 |
|---|---|---|---|---|
|
07/06/2001 - Present (23 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2001 - Present (23 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2001 - Present (23 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Secretary |
Current: 4 Past: 90 |
View Report |
|
15/11/2000 - Present (23 years and 11 months) Born in Oct 1970 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
15/11/2000 - 07/06/2001 (6 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVAPHONE AG | N/A | N/A |
| INNOVAPHONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 19/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 01/12/2016 | Dagmar Geer (907774812) has left the board |
| 03/11/2016 | New Accounts filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 27/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 14/01/2013 | New Board Member Dagmar Geer (917488983) Appointed |
| 20/12/2012 | New Accounts filed |
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