Innocuous Limited. Head office in London. Check Director.

Innocuous Limited, London

Innocuous Limited is a private limited company. Previously, it was called Portoguard Limited (changed on 2023-07-26). Situated at 36 Gloucester Avenue, London NW1 7BB, the aforementioned 20 years old enterprise was incorporated on 2004-03-22 and is classified as "other information technology service activities" (SIC: 62090).
1 director can be found in this company: Gregory V. (appointed on 09 February 2023).

About
Name: Innocuous Limited
Number: 05079688
Incorporation date: 2004-03-22
End of financial year: 31 March


Address:	36 Gloucester Avenue London NW1 7BB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Gregory V.

9 February 2023

Nature of control:	right to appoint and remove directors

Mark H.

1 January 2017 - 9 February 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31
Current Assets	103,126	102,561
Number Shares Allotted	-	2,000
Shareholder Funds	2,239	2,161
Total Assets Less Current Liabilities	103,126	102,561

The due date for Innocuous Limited confirmation statement filing is 2024-08-09. The last confirmation statement was submitted on 2023-07-26. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (6 pages)
AD01	Address change date: 1st May 2023. New Address: 36 Gloucester Avenue London NW1 7BB. Previous address: 36 36 Gloucester Avenue London Great Britain NW1 7BB United Kingdom filed on: 1st, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, August 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, January 2022 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 15th September 2021 filed on: 15th, September 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th April 2021 filed on: 28th, April 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 14th, July 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 6th, August 2019 \| accounts	Free Download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th May 2016: 2000.00 GBP capital
AD01	Address change date: 16th February 2016. New Address: 36 36 Gloucester Avenue London Great Britain NW1 7BB. Previous address: 36 Gloucester Avenue Gloucester Avenue London NW1 7BB England filed on: 16th, February 2016 \| address	Free Download (1 page)
AD01	Address change date: 16th February 2016. New Address: 36 36 Gloucester Avenue London Great Britain NW1 7BB. Previous address: 36 Gloucester Avenue London NW1 7BB England filed on: 16th, February 2016 \| address	Free Download (1 page)
AD01	Address change date: 16th February 2016. New Address: 36 36 Gloucester Avenue London Great Britain NW1 7BB. Previous address: 36 Gloucester Avenue Lonson NW1 7BB England filed on: 16th, February 2016 \| address	Free Download (1 page)
AD01	Address change date: 16th February 2016. New Address: 36 36 Gloucester Avenue London Great Britain NW1 7BB. Previous address: 7 Parkside Hamilton Road London W5 2EG filed on: 16th, February 2016 \| address	Free Download (1 page)
AD01	Address change date: 16th February 2016. New Address: 36 36 Gloucester Avenue London Great Britain NW1 7BB. Previous address: 36 Gloucester Avenue London NW1 7BB NW1 7BB England filed on: 16th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 10th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th May 2015: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AD01	Address change date: 8th September 2014. New Address: 7 Parkside Hamilton Road London W5 2EG. Previous address: Linton House 39 Highgate Road London NW5 1RS filed on: 8th, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th April 2014: 2000.00 GBP capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 18th, November 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 9th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Linton House 39 Highgate Road London NW5 1RS on 21st April 2010 filed on: 21st, April 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/04/2009 from linton house 39 highgate road london NW5 1RS filed on: 21st, April 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, January 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 12/06/2008 from 37 braithwaite hall place london W2 1LP filed on: 12th, June 2008 \| address	Free Download (1 page)
363s	Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2008 \| incorporation	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 27th, July 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 27th, July 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th July 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th July 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/07/05 annual return
NEWINC	Incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (12 pages)

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