INNOVETRA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INNOVETRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INNOVETRA LIMITED was incorporated 37 years ago on 01/07/1987 and has the registered number: 02143800. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
INNOVETRA LIMITED was incorporated 37 years ago on 01/07/1987 and has the registered number: 02143800. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
INNOVETRA LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2024 | 02/01/2026 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN O'MALLEY | Sep 1971 | British | Director | 2018-12-11 | CURRENT |
| BRUCE EVANS | Nov 1954 | United Kingdom | Director | RESIGNED | |
| ANNE EVANS | Nov 1945 | British | Director | RESIGNED | |
| BRUCE EVANS | Nov 1954 | United Kingdom | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Civil Recovery Solution Limited | 2020-01-02 | London | Ownership of shares 75 to 100 percent | |
| Mr Jonathan Daniel O'Malley | 2018-11-30 - 2020-01-02 | 9/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Bruce Evans | 2016-04-06 - 2018-11-30 | 11/1954 | London | Ownership of shares 50 to 75 percent |