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INNOVATION NOMINEES LTD - 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Company Information
- Company registration number
- 05993627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Grosvenor Street
- London
- W1K 3HZ 60 Grosvenor Street, London, W1K 3HZ UK
Management
- Managing Directors
- INNOGEO LTD
- Company secretaries
- INNOVATION ADMIN LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-09
- Age Of Company 2006-11-09 17 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Innogeo Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECO3 NOMINEES LTD
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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INNOVATION NOMINEES LTD Company Description
- INNOVATION NOMINEES LTD is a ltd registered in United Kingdom with the Company reg no 05993627. Its current trading status is "live". It was registered 2006-11-09. It was previously called ECO3 NOMINEES LTD. It has declared SIC or NACE codes as "66190". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at 60 Grosvenor Street .
Get INNOVATION NOMINEES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovation Nominees Ltd - 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
- 2006-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-30) - AA
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confirmation-statement-with-no-updates (2023-11-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-12-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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appoint-corporate-director-company-with-name-date (2019-04-11) - AP02
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confirmation-statement-with-updates (2019-11-19) - CS01
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cessation-of-a-person-with-significant-control (2019-08-31) - PSC07
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notification-of-a-person-with-significant-control (2019-08-31) - PSC03
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accounts-with-accounts-type-dormant (2019-08-31) - AA
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-dormant (2017-08-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-20) - CS01
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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accounts-with-accounts-type-dormant (2016-02-01) - AA
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-12-08) - DISS40
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gazette-notice-compulsory (2015-12-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-corporate-secretary-company-with-change-date (2013-11-26) - CH04
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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accounts-with-accounts-type-dormant (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-04) - CH04
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accounts-with-accounts-type-dormant (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-dormant (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-11-09) - NEWINC