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INNOVISK (UK) LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03626898
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Geschäftsführung
- THOMAS, David Maelor
- TJAY MAZURI, Angela Mary
- TYLER, Simon Elliott
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
- GRANT, Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1998
- Alter der Firma 1998-09-04 25 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Innovisk Capital Partners Llp
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ACAPPELLA GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-04
- Jahresmeldung
- Fälligkeit: 2024-09-18
- Letzte Einreichung: 2023-09-04
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INNOVISK (UK) LIMITED Firmenbeschreibung
- INNOVISK (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03626898. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1998 registriert. INNOVISK (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACAPPELLA GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.09.2012.Die Firma kann schriftlich über 5 Churchill Place erreicht werden.
Jetzt sichern INNOVISK (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Innovisk (Uk) Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 1998-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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legacy (2023-10-14) - GUARANTEE2
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legacy (2023-11-11) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
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accounts-with-accounts-type-full (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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confirmation-statement-with-updates (2021-09-17) - CS01
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resolution (2021-01-25) - RESOLUTIONS
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capital-allotment-shares (2021-01-12) - SH01
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appoint-corporate-secretary-company-with-name-date (2021-11-25) - AP04
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change-to-a-person-with-significant-control (2021-11-25) - PSC05
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appoint-person-secretary-company-with-name-date (2021-11-26) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-full (2020-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
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cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
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notification-of-a-person-with-significant-control (2019-09-16) - PSC02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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change-to-a-person-with-significant-control (2018-02-01) - PSC05
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cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
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confirmation-statement-with-updates (2018-09-20) - CS01
-
resolution (2018-06-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
change-person-director-company-with-change-date (2018-06-14) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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accounts-with-accounts-type-full (2016-08-05) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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change-person-director-company-with-change-date (2016-10-20) - CH01
keyboard_arrow_right 2015
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resolution (2015-01-29) - RESOLUTIONS
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resolution (2015-01-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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capital-name-of-class-of-shares (2015-05-30) - SH08
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second-filing-of-form-with-form-type (2015-05-13) - RP04
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-02-18) - SH02
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accounts-with-accounts-type-dormant (2014-03-28) - AA
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resolution (2014-06-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-06-05) - SH02
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memorandum-articles (2014-06-05) - MEM/ARTS
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certificate-change-of-name-company (2014-02-12) - CERTNM
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appoint-person-director-company-with-name (2014-06-23) - AP01
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termination-director-company-with-name (2014-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-11) - AR01
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appoint-person-director-company-with-name (2014-06-20) - AP01
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change-of-name-notice (2014-02-12) - CONNOT
keyboard_arrow_right 2013
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resolution (2013-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-dormant (2013-06-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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termination-secretary-company-with-name (2012-09-13) - TM02
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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termination-director-company-with-name (2010-09-21) - TM01
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appoint-corporate-secretary-company-with-name (2010-09-21) - AP04
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termination-secretary-company-with-name (2010-09-21) - TM02
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appoint-corporate-director-company-with-name (2010-09-21) - AP02
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accounts-with-accounts-type-dormant (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-dormant (2009-06-15) - AA
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legacy (2009-08-08) - 288b
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appoint-person-director-company-with-name (2009-11-11) - AP01
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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legacy (2008-09-22) - 190
-
legacy (2008-09-22) - 353
-
legacy (2008-09-22) - 287
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accounts-with-accounts-type-dormant (2008-04-01) - AA
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legacy (2008-03-29) - 287
keyboard_arrow_right 2007
-
legacy (2007-09-28) - 363a
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accounts-with-accounts-type-dormant (2007-08-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 288a
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legacy (2005-06-30) - 288a
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legacy (2005-07-15) - 288b
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legacy (2005-07-15) - 288a
-
legacy (2005-10-03) - 353
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legacy (2005-10-03) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-12-29) - 288b
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legacy (2004-12-29) - 225
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legacy (2004-12-29) - 287
-
legacy (2004-10-13) - 363s
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-21) - AA
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legacy (2003-01-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-08) - 287
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legacy (2001-11-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-29) - AA
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legacy (2000-10-25) - 363s
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resolution (2000-10-13) - RESOLUTIONS
-
legacy (2000-09-15) - 288b
-
legacy (2000-06-06) - 225
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resolution (2000-06-01) - RESOLUTIONS
-
legacy (2000-05-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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legacy (1999-03-03) - 225
-
legacy (1999-03-04) - 287
keyboard_arrow_right 1998
-
legacy (1998-09-30) - 288b
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legacy (1998-09-30) - 288a
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legacy (1998-09-29) - 287
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incorporation-company (1998-09-04) - NEWINC