-
-
INNVOTEC CORPORATE VENTURES LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 02063651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- MARSDEN, John Robert
- QURESHI, Muhammad Tofiq
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-13
- Age Of Company 1986-10-13 38 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Innvotec Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRA CORPORATE VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
✓
-
INNVOTEC CORPORATE VENTURES LIMITED Company Description
- INNVOTEC CORPORATE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02063651. Its current trading status is "live". It was registered 1986-10-13. It was previously called ELECTRA CORPORATE VENTURES LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-23.It can be contacted at 101 New Cavendish Street .
Get INNVOTEC CORPORATE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innvotec Corporate Ventures Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 1986-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INNVOTEC CORPORATE VENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02063651#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02063651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02063651#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
-
accounts-with-accounts-type-dormant (2023-06-28) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-22) - CS01
-
accounts-with-accounts-type-dormant (2022-09-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-23) - AD01
-
change-person-director-company-with-change-date (2022-12-02) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-24) - TM01
-
termination-director-company-with-name-termination-date (2021-08-23) - TM01
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
-
accounts-with-accounts-type-micro-entity (2021-09-20) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-11-11) - AA
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-09-03) - AA
-
confirmation-statement-with-no-updates (2019-02-28) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
-
accounts-with-accounts-type-dormant (2018-06-28) - AA
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
-
mortgage-satisfy-charge-full (2018-11-06) - MR04
-
change-account-reference-date-company-current-extended (2018-09-26) - AA01
Add all to Cart
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
-
accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA
-
confirmation-statement-with-updates (2017-04-13) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
gazette-filings-brought-up-to-date (2016-06-07) - DISS40
-
accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
-
gazette-notice-compulsory (2016-05-24) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-11) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-03-17) - CH03
-
accounts-with-accounts-type-dormant (2014-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-17) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-06-16) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-07-14) - AA
-
change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-15) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-08-02) - AA
-
legacy (2009-03-10) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-19) - 363a
-
accounts-with-accounts-type-full (2008-02-03) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-14) - 363a
-
accounts-with-accounts-type-full (2007-02-13) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-28) - 363a
-
accounts-with-accounts-type-full (2006-02-01) - AA
-
legacy (2006-05-11) - 287
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 363s
-
accounts-with-accounts-type-full (2005-02-08) - AA
-
legacy (2005-01-21) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 288a
-
legacy (2004-04-19) - 363s
-
accounts-with-accounts-type-full (2004-02-06) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 363s
-
accounts-with-accounts-type-full (2003-03-20) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-25) - 288a
-
legacy (2002-04-12) - 363s
-
legacy (2002-01-25) - 288b
-
legacy (2002-06-29) - 288a
-
legacy (2002-06-29) - 288b
-
legacy (2002-01-11) - 288b
-
accounts-with-accounts-type-full (2002-04-17) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 288b
-
legacy (2001-02-05) - 288b
-
legacy (2001-04-26) - 363s
-
accounts-with-accounts-type-full (2001-07-25) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-25) - AA
-
legacy (2000-05-22) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-26) - 363s
-
accounts-with-accounts-type-full (1999-02-17) - AA
Add all to Cart
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-07-29) - AUD
-
legacy (1998-04-22) - 287
-
accounts-with-accounts-type-full (1998-03-20) - AA
-
legacy (1998-03-04) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-05-02) - 288a
-
legacy (1997-04-09) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-12) - 363x
-
legacy (1996-03-12) - 288
-
legacy (1996-05-21) - 288
-
legacy (1996-06-11) - 288
-
certificate-change-of-name-company (1996-06-12) - CERTNM
-
legacy (1996-07-10) - 288
-
legacy (1996-07-19) - 288
-
accounts-with-accounts-type-full (1996-08-05) - AA
-
legacy (1996-09-25) - 287
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-23) - 288
-
legacy (1995-03-23) - 363x
-
accounts-with-accounts-type-full (1995-03-13) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-05) - 363s
-
accounts-with-accounts-type-full (1994-02-14) - AA
-
legacy (1994-02-03) - 395
Add all to Cart
keyboard_arrow_right 1993
-
resolution (1993-02-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-05-10) - AA
-
legacy (1993-03-25) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-07) - 395
-
accounts-with-accounts-type-full (1992-07-28) - AA
-
legacy (1992-05-15) - 288
-
legacy (1992-03-11) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
-
accounts-with-accounts-type-full (1991-08-15) - AA
-
legacy (1991-05-23) - 395
-
legacy (1991-04-09) - 363x
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-05-30) - 363
-
accounts-with-accounts-type-full (1990-05-23) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-01-30) - 288
-
legacy (1989-02-10) - 288
-
legacy (1989-11-10) - 288
-
legacy (1989-10-18) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-14) - PUC 5
-
certificate-change-of-name-company (1988-01-28) - CERTNM
-
legacy (1988-02-04) - 288
-
legacy (1988-03-17) - 288
-
legacy (1988-07-14) - 363
-
legacy (1988-03-09) - 287
-
accounts-with-accounts-type-dormant (1988-08-11) - AA
-
legacy (1988-09-22) - 288
-
legacy (1988-11-30) - 225(1)
-
resolution (1988-08-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-11) - 287
-
legacy (1987-12-11) - 288
-
legacy (1987-10-07) - 288
-
legacy (1987-10-07) - 287
Add all to Cart
keyboard_arrow_right 1986
-
certificate-incorporation (1986-10-13) - CERTINC
