INNOCUOUS LIMITED
36 GLOUCESTER AVENUE, LONDON NW1 7BB- Active
- Private Limited Company
- Company No. 05079688
- Last Updated: 01 Mar 2024
Company Profile
INNOCUOUS LIMITED was incorporated on Monday, March 22, 2004 as a Private Limited Company with registered address in LONDON. INNOCUOUS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 7 months and 26 days.
| Name | INNOCUOUS LIMITED |
|---|---|
| Company number | 05079688 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 GLOUCESTER AVENUE LONDON NW1 7BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gregory Van Dyk Watson Nationality: British |
Dates: Thursday, February 9, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mark Emiel Hartman Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, February 9, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against INNOCUOUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOCUOUS LIMITED | 22 Mar 2004 |
| MONTY BUNNS LIMITED | 15 Feb 2005 |
| ISOKON PEOPLE LIMITED | 09 Oct 2007 |
| POPUREX LIMITED | 25 Mar 2008 |
| PEBBLE BEACH SOFTWARE LIMITED | 28 Apr 2021 |
| SPECIFIC SOFTWARE LTD | 15 Sep 2021 |
| INNOCUOUS LIMITED | 07 Dec 2022 |
| PORTOGUARD LIMITED | 26 Jul 2023 |