INNOTRADE LIMITED - CHESHUNT
| Company Profile | Company Filings |
Overview
INNOTRADE LIMITED is a Private Limited Company from CHESHUNT and has the status: Active.
INNOTRADE LIMITED was incorporated 15 years ago on 17/09/2009 and has the registered number: 07022553. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/03/2025.
INNOTRADE LIMITED was incorporated 15 years ago on 17/09/2009 and has the registered number: 07022553. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/03/2025.
INNOTRADE LIMITED - CHESHUNT
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LIBMAN | Sep 1969 | American | Director | 2019-10-29 | CURRENT |
| MR GAVIN BRAINE | Dec 1982 | British | Director | 2019-10-29 | CURRENT |
| MR PAUL NICHOLAS NEUMANN | Aug 1961 | British | Director | 2010-09-22 UNTIL 2019-10-29 | RESIGNED |
| MR NATHAN NEUMANN | Feb 1989 | British | Director | 2018-06-05 UNTIL 2019-10-29 | RESIGNED |
| MR MAX NEUMANN | Mar 1994 | British | Director | 2017-12-13 UNTIL 2019-10-29 | RESIGNED |
| MR DANIEL MARK NEUMANN | Sep 1967 | British | Director | 2009-09-17 UNTIL 2019-10-29 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-09-17 UNTIL 2009-09-17 | RESIGNED |
| MS JOANNA DOWLING | Aug 1968 | British | Director | 2017-12-13 UNTIL 2019-10-29 | RESIGNED |
| PAUL NICHOLAS NEUMANN | British | Secretary | 2009-09-17 UNTIL 2019-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Libman | 2019-10-29 - 2023-03-27 | 9/1969 | Cheshunt Hertfordshire | Voting rights 25 to 50 percent as trust |
| Mr Robert Libman | 2019-10-29 - 2023-03-27 | 2/1943 | Cheshunt Hertfordshire | Voting rights 25 to 50 percent as trust |
| Mr Andrew Libman | 2019-10-29 | 9/1969 | Cheshunt Hertfordshire | Significant influence or control |
| Mr Daniel Mark Neumann | 2017-07-25 - 2019-10-29 | 9/1967 | Cheshunt Herts |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Paul Nicholas Neumann | 2017-07-25 - 2019-10-29 | 8/1961 | Cheshunt Herts |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Innotrade Sourcing Ltd | 2016-06-30 - 2017-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Innotrade Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-22 | 30-06-2022 | £241,477 Cash £2,232,083 equity |
| Innotrade Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 30-06-2021 | £53,779 Cash £1,916,842 equity |
| Innotrade Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 30-06-2020 | £120,643 Cash £1,303,077 equity |