Innvotec Limited, London
Innvotec Limited is a private limited company. Once, it was named Electra Innvotec Limited (changed on 1996-05-28). Located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, the above-mentioned 37 years old firm was incorporated on 1986-06-20 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).1 director can be found in the company: Muhammad Q. (appointed on 12 November 2018). Among the secretaries (1 in total), we can name: Nazihabanu S. (appointed on 21 July 2023).
| About | |
|---|---|
| Name: Innvotec Limited | |
| Number: 02030086 | |
| Incorporation date: 1986-06-20 | |
| End of financial year: 31 December |
| Address: |
101 New Cavendish Street 1st Floor South London W1W 6XH |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Amir K.
15 July 2019 - 18 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
1 May 2016 - 15 July 2019
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2016-09-30 | 2017-09-30 |
| Current Assets | 280,744 | 250,483 | 248,367 | 692,599 | 862,030 |
| Fixed Assets | 5,091 | 2,246 | 864 | 10,068 | 14,477 |
| Total Assets Less Current Liabilities | 210,957 | 205,131 | 225,100 | 478,527 | 490,352 |
| Intangible Fixed Assets | 313 | 313 | 10 | - | - |
| Number Shares Allotted | 150,250 | 150,250 | 150,250 | - | - |
| Shareholder Funds | 210,957 | 205,131 | 225,100 | - | - |
| Tangible Fixed Assets | 4,778 | 2,239 | 854 | - | - |
The date for Innvotec Limited confirmation statement filing is 2024-08-31. The previous confirmation statement was sent on 2023-08-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Amir K. that owns 1/2 or less of shares, 1/2 or less of voting rights. John M. that owns over 1/2 to 3/4 of shares .
Company filing
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Accounts
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Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, April 2023 | accounts |
Free Download
(47 pages)
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