INNOVATION BOX LIMITED
6 BATHURST SQUARE, LONDON N15 4FU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07102042
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION BOX LIMITED was incorporated on Friday, December 11, 2009 as a Private Limited Company with registered address in LONDON. INNOVATION BOX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 9 months and 14 days.
| Name | INNOVATION BOX LIMITED |
|---|---|
| Company number | 07102042 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BATHURST SQUARE LONDON N15 4FU |
|---|---|
| Country Of Origin | ENGLAND |
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 Antonio Carlos Pereira Martins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-695 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against INNOVATION BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION BOX LIMITED | 11 Dec 2009 |