Company information:
Innvotec Online Limited (No: 02952675)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 26-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: SATRUPA GHOSH ( DOB: Jul-1977 From: Mar-2017 )
Current Director: JOHN ROBERT MARSDEN ( DOB: Apr-1951 From: Sep-1994 )
Resigned Director: PETER JOHN DOHRN ( DOB: Apr-1932 From: Sep-1994 To: Dec-2001 )
Resigned Director: SATRUPA GHOSH ( DOB: Jul-1977 From: Mar-2017 To: Jul-2019 )
Resigned Director: NICHOLAS JOHN GURNEY SHARPE ( From: Apr-2005 To: Sep-2016 )
Resigned Director: ALAN MAWSON ( DOB: Jun-1942 From: Sep-1994 To: Apr-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1994 To: Sep-1994 )
Resigned Director: JOHN PHILIP WHELAN ( DOB: Jan-1961 From: Mar-2017 To: Jan-2018 )
Resigned Secretary: PHILIP JOHN DYKE ( DOB: Oct-1946 From: Sep-1994 To: May-1996 )
Resigned Secretary: JOHN ROBERT MARSDEN ( DOB: Apr-1951 From: May-1996 To: Feb-2002 )
Resigned Secretary: CAROL ANITA VAN KEMPEN ( DOB: Mar-1961 From: May-2002 To: Jan-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1994 To: Sep-1994 )
Persons of Significant Control:
Innvotec Limited, Stable Cottage Castle Hill, Crowborough, East Sussex, TN6 3RR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,0.0,0.0 | ||
| Total assets less current liabilities | 2 | 2 | 2.0,2.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |