Logo
Menu
Overview

Summary

Contact details

Officers17

Finance3

Events2

Documents91

Additional data

Related companies5

FAQ

Find out more about how much INNVOTEC (NOMINEES) LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

INNVOTEC (NOMINEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 2000 (24 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameINNVOTEC (NOMINEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04001492
Incorporation Date25 May 2000 (24 years ago) / 341 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

INNVOTEC LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Marsden, John Robert

Director


Appointed on27 Jun 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Buchannan, Christopher David

Director


Appointed on12 May 2020

Resigned on18 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on25 May 2000

Resigned on27 Jun 2000

individual

IndividualUnited Kingdom

Whelan, John

Secretary


Appointed on03 Jan 2017

Resigned on29 Jan 2018

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
View full report
2021100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

26 Oct 2000

Name changeINNVOTEC (CUSTODIAN) LIMITED

18 Aug 2000

Name changeEASYFIGURE LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Change person director company with change dateCH01View
23 Nov 2022Change registered office address company with date old address new addressAD01View
23 Jun 2022Accounts with accounts type dormantAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016

Related companies by officers

Frequently asked questions

Where is INNVOTEC (NOMINEES) LIMITED's headquarters?

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

What is INNVOTEC (NOMINEES) LIMITED's industry?

INNVOTEC (NOMINEES) LIMITED is in the industry of Trusts, funds and similar financial entities

What year was INNVOTEC (NOMINEES) LIMITED started?

INNVOTEC (NOMINEES) LIMITED was started in 2000

Sources: Companies House