INNOVISE EBT LIMITED - LONDON
Company Profile | Company Filings |
Overview
INNOVISE EBT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INNOVISE EBT LIMITED was incorporated 12 years ago on 13/06/2011 and has the registered number: 07666431. The accounts status is DORMANT.
INNOVISE EBT LIMITED was incorporated 12 years ago on 13/06/2011 and has the registered number: 07666431. The accounts status is DORMANT.
INNOVISE EBT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BCOMP 430 LIMITED (until 21/06/2011)
BCOMP 430 LIMITED (until 21/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2022 | 14/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-02-21 | CURRENT | ||
MS JANA HEY | Feb 1982 | American | Director | 2021-09-30 | CURRENT |
MR DAVID GIANNETTO | Feb 1968 | American | Director | 2021-09-30 | CURRENT |
MS SHONA HEMMINGS | Dec 1979 | British | Director | 2019-12-16 UNTIL 2020-09-11 | RESIGNED |
MR MICHAEL ALAN TAYLOR | May 1974 | British | Director | 2011-06-21 UNTIL 2022-11-15 | RESIGNED |
MRS MARGARET ANNE GARNETT | Jun 1961 | British | Director | 2011-06-13 UNTIL 2011-06-21 | RESIGNED |
MR ANTHONY JOHN EDWARDS | Jul 1954 | British | Director | 2011-06-21 UNTIL 2019-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovise Limited | 2016-04-06 | West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Innovise EBT Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £1 equity |
Innovise EBT Limited - Period Ending 2017-09-30 | 2018-05-23 | 30-09-2017 | £1 equity |
Innovise EBT Limited - Period Ending 2016-09-30 | 2017-02-14 | 30-09-2016 | £1 equity |
Innovise EBT Limited - Period Ending 2015-09-30 | 2016-06-16 | 30-09-2015 | £1 equity |
Innovise EBT Limited - Period Ending 2014-09-30 | 2014-11-07 | 30-09-2014 |