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Contact details

Officers29

Finance1

Documents102

Additional data

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Last updated: Jun 01, 2024

INNVOTEC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 1986 (38 years ago)

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Summary

NameINNVOTEC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02030086
Incorporation Date20 Jun 1986 (38 years ago) / 72 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ODYSS**************

ActiveUnited Kingdom

INNVO******************************

ActiveUnited Kingdom

INNVO*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

Officers

individual

IndividualUnited Kingdom

Thorley, Adrian Stanley

Director


Appointed on20 Aug 2004

Resigned on10 Mar 2008

individual

IndividualUnited Kingdom

Collins, Roderick

Director


Appointed on09 Dec 2019

Resigned on15 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Gillian

Secretary


Appointed on18 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Orient Drilling & Oilfield Services Limited

corporate-director


Appointed on15 Feb 2021

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-312,171 GBP
(~-$384,661)
26,728 GBP
(~$32,935)
1,073,456 GBP
(~$1,322,727)
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Documents

DateNameTypeDocument
23 Nov 2022Change registered office address company with date old address new addressAD01View
18 Nov 2022Termination director company with name termination dateTM01View
17 Aug 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Frequently asked questions

Where is INNVOTEC LIMITED's headquarters?

INNVOTEC LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

What is INNVOTEC LIMITED's industry?

INNVOTEC LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was INNVOTEC LIMITED started?

INNVOTEC LIMITED was started in 1986

How much profit does INNVOTEC LIMITED make?

INNVOTEC LIMITED's profit is -$384,661

Sources: Companies House