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INNOVEZ ONE LIMITED - 49 St James's Street, London, SW1A 1AH, England, United Kingdom
Company Information
- Company registration number
- 10492759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 St James's Street
- London
- SW1A 1AH
- England 49 St James's Street, London, SW1A 1AH, England UK
Management
- Managing Directors
- NISSEN, Anthony Charles
- YEO, Robin David Wee Kean
- INGRAM, Grant
- Company secretaries
- NISSEN, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-23
- Age Of Company 2016-11-23 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr David Wee Kean Yeo
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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INNOVEZ ONE LIMITED Company Description
- INNOVEZ ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 10492759. Its current trading status is "live". It was registered 2016-11-23. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 49 St James's Street .
Get INNOVEZ ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovez One Limited - 49 St James's Street, London, SW1A 1AH, England, United Kingdom
- 2016-11-23
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-12-18) - AD01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-08) - AA
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confirmation-statement-with-no-updates (2023-11-24) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-11) - PSC07
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notification-of-a-person-with-significant-control (2019-04-11) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2019-09-16) - AA
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change-person-director-company-with-change-date (2019-12-06) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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change-account-reference-date-company-previous-extended (2018-07-11) - AA01
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accounts-with-accounts-type-unaudited-abridged (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-10) - CH01
keyboard_arrow_right 2016
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incorporation-company (2016-11-23) - NEWINC