Innovation Trading Connection Company Limited. Head office in Sidcup. Check Director.

Innovation Trading Connection Company Limited, Sidcup

Innovation Trading Connection Company Limited is a private limited company. Previously, it was called Innovation Trading Company Limited (changed on 2012-05-03). Registered at 51 The Oval, Sidcup DA15 9ER, this 9 years old enterprise was incorporated on 2011-12-14 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the firm: Meir M. (appointed on 14 December 2011).

About
Name: Innovation Trading Connection Company Limited
Number: 07881817
Incorporation date: 2011-12-14
End of financial year: 31 August


Address:	51 The Oval Sidcup DA15 9ER
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Meir M.

1 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Oren S.

6 April 2016 - 7 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-29	2015-08-29	2016-08-29	2017-08-29	2018-08-31	2019-08-31
Current Assets	100	10,808	13,505	30,148	30,009	69,201	93,686	109,964
Fixed Assets	-	9,364	9,367	5,493	13,611	8,000	4,542	276
Total Assets Less Current Liabilities	-	-15,803	5,328	17,581	24,687	27,701	67,828	110,240
Number Shares Allotted	100	100	-	-	100	-	-	-
Shareholder Funds	100	-15,803	5,328	17,581	24,687	27,701	-	-
Tangible Fixed Assets	-	9,364	9,367	5,493	13,611	-	-	-

The deadline for Innovation Trading Connection Company Limited confirmation statement filing is 2021-12-28. The latest confirmation statement was filed on 2020-12-14. The deadline for the next accounts filing is 31 May 2021. Latest accounts filing was sent for the time period up to 31 August 2019.

2 persons of significant control are indexed in the official register, namely: Meir M. that owns over 3/4 of shares, 3/4 to full of voting rights. Oren S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 14th December 2020 filed on: 10th, March 2021 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 14th December 2020 filed on: 10th, March 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 7th December 2020 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 7th December 2020 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, March 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 14th December 2019 filed on: 9th, March 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 30th November 2019 filed on: 16th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 14th December 2018 filed on: 19th, January 2019 \| confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to 31st August 2018 from 29th August 2018 filed on: 1st, September 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 29th August 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 14th December 2017 filed on: 1st, February 2018 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 1st September 2017 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th August 2016 filed on: 29th, May 2017 \| accounts	Free Download (4 pages)
MR01	Registration of charge 078818170001, created on 8th March 2017 filed on: 9th, March 2017 \| mortgage	Free Download (23 pages)
CH01	On 17th February 2017 director's details were changed filed on: 17th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th December 2016 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 29th August 2015 filed on: 28th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2015 filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
CH01	On 15th September 2015 director's details were changed filed on: 15th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2015 filed on: 11th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th August 2014 filed on: 30th, August 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th August 2014 filed on: 30th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th December 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 31st, August 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th August 2013 filed on: 31st, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th December 2013 filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th February 2014: 100.00 GBP capital
CH01	On 15th December 2013 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 22nd, October 2013 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2012 to 31st August 2012 filed on: 31st, August 2013 \| accounts	Free Download (1 page)
CH01	On 4th December 2012 director's details were changed filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2012 filed on: 7th, January 2013 \| annual return	Free Download (3 pages)
CH01	On 4th December 2012 director's details were changed filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 49 Valliers Wood Road Sidcup Kent DA15 8BQ England on 7th January 2013 filed on: 7th, January 2013 \| address	Free Download (1 page)
CERTNM	Company name changed innovation trading company LIMITEDcertificate issued on 03/05/12 filed on: 3rd, May 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 3rd May 2012 change of name
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 14th, December 2011 \| incorporation	Free Download (30 pages)

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