FA INNOVATIONS (UK) LTD
11, SPINNAKER HOUSE JUNIPER DRIVE, BATTERSEA REACH, LONDON SW18 1FR- Active
- Private Limited Company
- Company No. 09294127
- Last Updated: 01 Mar 2024
Company Profile
FA INNOVATIONS (UK) LTD was incorporated on Tuesday, November 4, 2014 as a Private Limited Company with registered address in LONDON. FA INNOVATIONS (UK) LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 10 months and 19 days.
| Name | FA INNOVATIONS (UK) LTD |
|---|---|
| Company number | 09294127 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11, SPINNAKER HOUSE JUNIPER DRIVE BATTERSEA REACH LONDON SW18 1FR |
|---|---|
| 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 Vinay Peedikaparamb Menon Nationality: British |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Flomny Vinay Menon Nationality: British |
Dates: Monday, March 6, 2023 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Flomny Vinay Menon Nationality: British |
Dates: Tuesday, December 4, 2018 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
|
| Mr Vinay Peedikaparamb Menon Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against FA INNOVATIONS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| FA INNOVATIONS (UK) LTD | 04 Nov 2014 |
| ANANDAM (UK) LTD | 03 Sep 2018 |
| FA INNOVATIONS LTD | 17 Sep 2018 |