Innovez One Limited, London
Innovez One Limited is a private limited company. Registered at 180 Piccadilly, London W1J 9HF, this 7 years old enterprise was incorporated on 2016-11-23 and is classified as "business and domestic software development" (SIC code: 62012).3 directors can be found in this enterprise: Grant I. (appointed on 17 April 2022), Anthony N. (appointed on 23 November 2016), Robin Y. (appointed on 23 November 2016). Moving on to the secretaries (1 in total), we can name: Anthony N. (appointed on 23 November 2016).
| About | |
|---|---|
| Name: Innovez One Limited | |
| Number: 10492759 | |
| Incorporation date: 2016-11-23 | |
| End of financial year: 31 December |
| Address: |
180 Piccadilly London W1J 9HF |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
David Y.
11 April 2019
| Nature of control: |
75,01-100% shares |
Innovez One Pte. Ltd
23 November 2016 - 11 April 2019
| Address | #10-09 51 Goldhill Plaza, Singapore, 308900, Singapore |
| Legal authority | Singapore Company Law |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Acra Singapore |
| Registration number | 200411033w |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 9,906 | 1,615 | 2,285 | 1,762 | 905 | 31,545 |
| Total Assets Less Current Liabilities | 582 | -33,117 | -56,177 | -80,335 | -86,009 | -134,873 |
The date for Innovez One Limited confirmation statement filing is 2023-12-06. The latest confirmation statement was filed on 2022-11-22. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: David Y. that has over 3/4 of shares. Innovez One Pte. Ltd has over 3/4 of shares. The corporate PSC is located at 51 Goldhill Plaza, 308900 Singapore.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 49 st James's Street London SW1A 1AH. Change occurred on Monday 18th December 2023. Company's previous address: 180 Piccadilly London W1J 9HF United Kingdom. filed on: 18th, December 2023 | address |
Free Download
(1 page)
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