Innovative Platform Limited

General information

Name:

Innovative Platform Ltd

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 09384064

Incorporation date: 2015-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Innovative Platform Limited firm has been offering its services for at least 9 years, having launched in 2015. Started with Registered No. 09384064, Innovative Platform is a Private Limited Company with office in 5th Floor North Side, 7/10 Chandos Street, London W1G 9DQ. This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. December 31, 2021 is the last time the company accounts were filed.

There is a solitary director currently leading this particular business, specifically Nicholas H. who's been utilizing the director's assignments for 9 years. Since Wed, 17th Apr 2019 Claire H., had performed the duties for this specific business up to the moment of the resignation in March 2022. As a follow-up a different director, specifically Salvatore M. quit in 2024. At least one secretary in this firm is a limited company, specifically Lea Secretaries Limited.

Salvatore M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 01 March 2022

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 12 January 2015

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 28 March 2024

People with significant control

Salvatore M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-12
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2024-03-01 (TM01)
filed on: 26th, March 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies