INNOTRADE EUROPE LIMITED - CHESHUNT


Company Profile Company Filings

Overview

INNOTRADE EUROPE LIMITED is a Private Limited Company from CHESHUNT and has the status: Active.
INNOTRADE EUROPE LIMITED was incorporated 11 years ago on 18/06/2013 and has the registered number: 08573626. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

INNOTRADE EUROPE LIMITED - CHESHUNT

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH

This Company Originates in : United Kingdom
Previous trading names include:
INNOTRADE FINANCE LIMITED (until 04/09/2013)

Confirmation Statements

Last Statement Next Statement Due
15/06/2024 29/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NICHOLAS NEUMANN Aug 1961 British Director 2013-06-18 CURRENT
MR DANIEL MARK NEUMANN Sep 1967 British Director 2013-06-18 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2013-06-18 UNTIL 2013-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Nicholas Neumann 2023-12-14 - 2024-06-20 8/1961 Cheshunt   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Mark Neumann 2023-12-14 9/1967 Cheshunt   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Nicholas Neumann 2023-12-14 8/1961 Cheshunt   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Investex Group Ltd 2017-10-09 - 2024-06-01 Waltham Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Innotrade Holding Ltd 2016-06-30 - 2017-10-09 Waltham Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Innotrade Europe Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-11-03 31-01-2023 £5,061,776 Cash £5,834,583 equity
Innotrade Europe Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-21 31-01-2022 £5,040,635 Cash £5,806,610 equity
Innotrade Europe Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £4,711,446 Cash £6,002,319 equity
Innotrade Europe Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-01-2020 £4,004,698 Cash £6,260,126 equity
Innotrade Europe Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-15 31-01-2019 £2,266,814 Cash £6,244,676 equity
Innotrade Europe Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-09 31-01-2018 £2,919,777 Cash £6,214,179 equity

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