INNOVENT PARTNER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
INNOVENT PARTNER LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
INNOVENT PARTNER LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: SC260628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVENT PARTNER LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: SC260628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVENT PARTNER LIMITED - EDINBURGH
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIUS JOHANNES MOOS | Jan 1967 | Swiss | Director | 2022-11-21 | CURRENT |
NADINA HEDIGER | Jun 1976 | Swiss | Director | 2011-03-02 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-12-11 UNTIL 2004-01-12 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 2003-12-11 UNTIL 2004-01-12 | RESIGNED | ||
PRISCA STRAUB | Apr 1966 | Swiss | Director | 2004-01-12 UNTIL 2011-03-02 | RESIGNED |
ROSITA OBERHOLZER | May 1948 | Swiss | Director | 2011-03-02 UNTIL 2014-06-30 | RESIGNED |
PIUS MOOS | Jan 1967 | Swiss | Director | 2014-06-30 UNTIL 2017-06-21 | RESIGNED |
WALTER HUBER | May 1956 | Swiss | Director | 2006-07-05 UNTIL 2006-12-07 | RESIGNED |
MAJA HEGETSCHWEILER | Mar 1970 | Swiss | Director | 2017-06-21 UNTIL 2022-11-21 | RESIGNED |
URS FELDER | Mar 1958 | Swiss | Director | 2004-01-12 UNTIL 2007-12-31 | RESIGNED |
MARTIN EROS ELZI | Mar 1974 | Swiss | Director | 2006-12-12 UNTIL 2011-03-02 | RESIGNED |
URS FELDER | Mar 1958 | Swiss | Secretary | 2004-01-12 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stefan Markus Studer | 2016-04-06 | 2/1974 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INNOVENT_PARTNER_LIMITED - Accounts | 2023-05-03 | 31-12-2022 | £27,042 Cash £101,277 equity |
INNOVENT_PARTNER_LIMITED - Accounts | 2022-04-14 | 31-12-2021 | £27,277 Cash £97,107 equity |
ACCOUNTS - Final Accounts | 2021-04-07 | 31-12-2020 | 26,581 Cash 90,629 equity |
ACCOUNTS - Final Accounts | 2020-09-02 | 31-12-2019 | 25,082 Cash 84,377 equity |