INNOVA EDITIONS LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 02246217
- Last Updated: 01 Mar 2024
Company Profile
INNOVA EDITIONS LIMITED was incorporated on Wednesday, April 20, 1988 as a Private Limited Company with registered address in LONDON. INNOVA EDITIONS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 36 years 10 months and 3 days.
| Name | INNOVA EDITIONS LIMITED |
|---|---|
| Company number | 02246217 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innova Editions Holdings Ltd High Street, KT13 8BL |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonas Benktander Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
significant influence or control
|
| Mr Lars Lofberg Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVA EDITIONS LIMITED | 20 Apr 1988 |