Innvotec Esop Limited. Head office in London. Check Director.

Innvotec Esop Limited, London

Innvotec Esop Limited is a private limited company. Previously, it was called Designwhirl Limited (it was changed on 1996-06-13). Registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, this 28 years old firm was incorporated on 1996-04-01 and is classified as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
2 directors can be found in the firm: Muhammad Q. (appointed on 05 March 2020), John M. (appointed on 10 April 1996).

About
Name: Innvotec Esop Limited
Number: 03180977
Incorporation date: 1996-04-01
End of financial year: 31 December


Address:	101 New Cavendish Street 1st Floor South London W1W 6XH
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Innvotec Ltd

6 April 2016

Address	Stable Cottage Castle Hill, Crowborough, TN6 3RR, England
Legal authority	England And Wales
Legal form	Innvotec Ltd
Country registered	England
Place registered	England
Registration number	02030086
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	-	-	-
Number Shares Allotted	-	2	2	2	2	2	2	-	-	2	2	2
Current Assets	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for Innvotec Esop Limited confirmation statement filing is 2024-03-22. The most recent one was filed on 2023-03-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Innvotec Ltd that has over 3/4 of shares. This corporate PSC can be found at Castle Hill, TN6 3RR Crowborough.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, November 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 26th, June 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 6th, June 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 26th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 28th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 16th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 15th, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 30th, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 26, 2008 filed on: 26th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 13th, February 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 13th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 26, 2006 filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 8th, February 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 8th, February 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 6th, February 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 6th, February 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 20th, March 2003 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 20th, March 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to August 6, 2002 filed on: 6th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 6, 2002 filed on: 6th, August 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 16th, April 2002 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 16th, April 2002 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 25th, July 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 25th, July 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 26, 2001 filed on: 26th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2001 filed on: 26th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 25th, July 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 25th, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 1999 filed on: 19th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 1999 filed on: 19th, April 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 17th, February 1999 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 17th, February 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 20, 1998 filed on: 20th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 20, 1998 filed on: 20th, May 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 20th, March 1998 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 20th, March 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 9, 1997 filed on: 9th, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 9, 1997 filed on: 9th, May 1997 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 12th, June 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 12th, June 1996 \| accounts	Free Download (1 page)

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