Innovative Trade Group Ltd

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General information

Name:

Innovative Trade Group Limited

Office Address:

Victoria House, Suite 41 38 Surrey Quays Road SE16 7DX London

Number: 08056992

Incorporation date: 2012-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London under the ID 08056992. This company was registered in the year 2012. The main office of this firm is situated at Victoria House, Suite 41 38 Surrey Quays Road. The zip code for this location is SE16 7DX. The firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Innovative Trade Group Limited filed its account information for the financial year up to 2022/12/31. The most recent annual confirmation statement was filed on 2023/05/03.

At the moment, we can name only one managing director in the company: Johann R. (since 2023-01-01). The following company had been supervised by Rudolf H. till January 2023. In addition another director, specifically Johann R. resigned three years ago. At least one secretary in this firm is a limited company: Hoogan & Dots Secretarial Service Ltd.

Johann R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Johann R.

Role: Director

Appointed: 01 January 2023

Latest update: 1 February 2024

Hoogan & Dots Secretarial Service Ltd

Role: Corporate Secretary

Appointed: 03 May 2012

Address: Salamanca Pl, Suite 18, London, SE1 7HB, England

Latest update: 1 February 2024

People with significant control

Johann R.
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
Rudolf H.
Notified on 1 January 2021
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
Johann R.
Notified on 15 June 2016
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-05-03
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 25 June 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 May 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 May 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 April 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 May 2018
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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