General information

Name:

Innovbiz Ltd

Office Address:

6 Youngs Road IG2 7LF Ilford

Number: 09638427

Incorporation date: 2015-06-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

09638427 - registration number of Innovbiz Limited. This firm was registered as a Private Limited Company on 2015-06-15. This firm has existed in this business for the last nine years. This enterprise may be reached at 6 Youngs Road in Ilford. It's area code assigned is IG2 7LF. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The firm's latest annual accounts cover the period up to Wednesday 30th November 2022 and the most recent confirmation statement was filed on Thursday 21st September 2023.

According to the official data, this limited company is governed by 1 director: Parag S., who was appointed on 2015-06-15. Furthermore, the managing director's tasks are often helped with by a secretary - Apeksha D., who was appointed by the limited company on 2015-06-15.

Executives who control the firm include: Apeksha D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Parag S. 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

Apeksha D.

Role: Secretary

Appointed: 15 June 2015

Latest update: 20 March 2024

Parag S.

Role: Director

Appointed: 15 June 2015

Latest update: 20 March 2024

People with significant control

Apeksha D.
Notified on 28 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Parag S.
Notified on 21 September 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 15 June 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 21st September 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Flat 10 147-149 Gloucester Terrace

Post code:

W2 6DX

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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