INNOVESTIA LIMITED
GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS AL1 3TF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10557919
- Last Updated: 01 Mar 2024
Company Profile
INNOVESTIA LIMITED was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in ST ALBANS. INNOVESTIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 9 months and 28 days.
| Name | INNOVESTIA LIMITED |
|---|---|
| Company number | 10557919 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS AL1 3TF |
|---|---|
| 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 |
|---|---|
| Marco Cappelli Nationality: Swiss |
Dates: Thursday, July 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harald Gruber Nationality: German |
Dates: Wednesday, January 11, 2017 - Monday, February 18, 2019
right to appoint and remove directors
|
| Mr Jesper Thomsen Nationality: Danish |
Dates: Wednesday, January 11, 2017 - Thursday, July 21, 2022
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 | 30 June |
| Next annual accounts due | 31 March 2023, (-588 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOVESTIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVESTIA LIMITED | 11 Jan 2017 |