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Overview

Summary

Affiliates

Contact details

Officers6

Finance2

Events1

Documents45

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

INNOVATION NOMINEES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 2006 (18 years ago)

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Summary

NameINNOVATION NOMINEES LTD
Historical names
  • ECO3 NOMINEES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05993627
Incorporation Date09 Nov 2006 (18 years ago) / 855 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
IRPET*******

ActiveUnited Kingdom

LILLI*******

ActiveUnited Kingdom

POLAR**********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 60 GROSVENOR STREET, W1K 3HZ

Officers

individual

IndividualUnited Kingdom

Innogeo Ltd

Person with significant control


Appointed on28 Aug 2019

individual

IndividualUnited Kingdom

Interguarantee Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Aug 2019

individual

IndividualUnited Kingdom

Shadrin, Alexander, Dr

Director


Appointed on09 Nov 2006

Resigned on27 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dyskin, Valery

Director


Appointed on20 Jan 2014

Resigned on08 Apr 2019

Country of residenceRussia

individual

IndividualUnited Kingdom

Innovation Admin Ltd

Corporate Secretary


Appointed on09 Nov 2006

individual

IndividualUnited Kingdom

Innogeo Ltd

corporate-director


Appointed on08 Apr 2019

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Financial reports

YearTotal equityOther
20211,000 GBP
(~$1,375)
View full report
20201,000 GBP
(~$1,282)
View full report

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Events

Old value

26 Nov 2013

Name changeECO3 NOMINEES LTD

Documents

DateNameTypeDocument
03 Dec 2022Confirmation statement with no updatesCS01View
31 Aug 2022Accounts with accounts type dormantAAView
22 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015

Frequently asked questions

Where is INNOVATION NOMINEES LTD's headquarters?

INNOVATION NOMINEES LTD's headquarters is located at LONDON, 60 GROSVENOR STREET, W1K 3HZ

What is INNOVATION NOMINEES LTD's industry?

INNOVATION NOMINEES LTD is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was INNOVATION NOMINEES LTD started?

INNOVATION NOMINEES LTD was started in 2006

Sources: Companies House