INNOVEZ ONE LIMITED
49 ST JAMES'S STREET, LONDON SW1A 1AH- Active
- Private Limited Company
- Company No. 10492759
- Last Updated: 01 Mar 2024
Company Profile
INNOVEZ ONE LIMITED was incorporated on Wednesday, November 23, 2016 as a Private Limited Company with registered address in LONDON. INNOVEZ ONE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 11 months and 15 days.
| Name | INNOVEZ ONE LIMITED |
|---|---|
| Company number | 10492759 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 ST JAMES'S STREET LONDON SW1A 1AH |
|---|---|
| Country Of Origin | ENGLAND |
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 David Wee Kean Yeo Nationality: Singaporean |
Dates: Thursday, April 11, 2019 - present
ownership of shares 75 to 100 percent
|
| Innovez One Pte. Ltd 51 Goldhill Plaza, 308900 |
Dates: Wednesday, November 23, 2016 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOVEZ ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVEZ ONE LIMITED | 23 Nov 2016 |