INNOVATIVE UTILITIES (UK) LIMITED
DEPT 107 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON W1B 2QD- Active
- Private Limited Company
- Company No. 07196381
- Last Updated: 01 Mar 2024
Company Profile
INNOVATIVE UTILITIES (UK) LIMITED was incorporated on Friday, March 19, 2010 as a Private Limited Company with registered address in LONDON. INNOVATIVE UTILITIES (UK) LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 14 years 11 months and 4 days.
| Name | INNOVATIVE UTILITIES (UK) LIMITED |
|---|---|
| Company number | 07196381 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 107 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
|---|---|
| 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 |
|---|---|
| Alexandrina Mason Nationality: British |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Alexander Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 18, 2020
ownership of shares 75 to 100 percent
voting rights 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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATIVE UTILITIES (UK) LIMITED | 19 Mar 2010 |
| INNOVATIVE UTILITY SERVICES LIMITED | 05 May 2011 |