INNOVATION ADMIN LTD
60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 05989663
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION ADMIN LTD was incorporated on Monday, November 6, 2006 as a Private Limited Company with registered address in LONDON. INNOVATION ADMIN LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 10 months and 21 days.
| Name | INNOVATION ADMIN LTD |
|---|---|
| Company number | 05989663 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| 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 |
|---|---|
| Innovation Nominees Ltd Grosvenor Street, W1K 3HZ |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Interguarantee Limited Minster Court, EC3R 7DD |
Dates: Wednesday, April 6, 2016 - Wednesday, August 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-27 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against INNOVATION ADMIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION ADMIN LTD | 06 Nov 2006 |
| ECO3 CORPORATE ADMINISTRATION LTD | 26 Nov 2013 |