111 Innovation Tech Ltd

General information

Name:

111 Innovation Tech Limited

Office Address:

Springfield House Springfield Road RH12 2RG Horsham

Number: 08523102

Incorporation date: 2013-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

111 Innovation Tech came into being in 2013 as a company enlisted under no 08523102, located at RH12 2RG Horsham at Springfield House. The company has been in business for 8 years and its last known state is active. This company's Standard Industrial Classification Code is 64303, that means Activities of venture and development capital companies. 111 Innovation Tech Limited filed its account information for the financial period up to May 31, 2020. The company's most recent confirmation statement was filed on May 10, 2021.

Current directors listed by this business include: Warren K. arranged to perform management duties 4 years ago and Philip C. arranged to perform management duties 4 years ago. At least one secretary in this firm is a limited company, specifically Donnington Secretaries Limited.

Executives who control the firm include: Philip C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Warren K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Warren K.

Role: Director

Appointed: 28 February 2017

Latest update: 21 April 2021

Philip C.

Role: Director

Appointed: 28 February 2017

Latest update: 21 April 2021

Role: Corporate Secretary

Appointed: 10 May 2013

Address: Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

Latest update: 21 April 2021

People with significant control

Philip C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Warren K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 24 May 2022
Confirmation statement last made up date 10 May 2021
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2013-05-10
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 5 February 2015
Annual Accounts 26 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 26 February 2017
Annual Accounts 25 February 2016
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020-05-10 (CS01)
filed on: 19th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
8
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