INNOVA BOX LIMITED
BANK HOUSE, 81 ST JUDAS ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 09679729
- Last Updated: 01 Mar 2024
Company Profile
INNOVA BOX LIMITED was incorporated on Thursday, July 9, 2015 as a Private Limited Company with registered address in ENGLEFIELD GREEN. INNOVA BOX LIMITED has the status: Active and it's listed in the following category: Retail sale of newspapers and stationery in specialised stores. This Private Limited Company has been operating for 9 years 3 months and 10 days.
| Name | INNOVA BOX LIMITED |
|---|---|
| Company number | 09679729 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDAS ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| 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 |
|---|---|
| Mrs Suzana Moreira Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOVA BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVA BOX LIMITED | 09 Jul 2015 |