INNOVATION NOMINEES LTD
Non-Trading
General Information
NAME
INNOVATION NOMINEES LTD
COMPANY NUMBER
05993627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
09/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
09/11/2006
26/11/2013
ECO3 NOMINEES LTD
LONDON
W1K 3HZ
60 Grosvenor Street
London
W1K 3HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOGEO LTD | N/A | N/A |
| INNOVATION NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATION NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATION NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 13 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2006 - 27/01/2014 (7 years and 2 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/01/2014 - 08/04/2019 (5 years and 2 months) Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOGEO LTD | N/A | N/A |
| INNOVATION NOMINEES LTD | Non-Trading | View Report |
| INTELLECTUAL GOLD LTD | Active - Accounts Filed | View Report |
| LAURASIA ENERGY LIMITED | Active - Accounts Filed | View Report |
| LAURASIA ERYTHRAEN PERIPLUS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 15/04/2019 | Valery Dyskin (918447084) has left the board |
| 15/04/2019 | New Board Member INNOGEO LTD (925746787) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 30/12/2014 | New Annual Return filed |
| 30/12/2014 | Alexander Shadrin (910595426) has left the board |
| 05/10/2014 | New Accounts filed |
| 24/01/2014 | New Board Member Valery Dyskin (918447084) Appointed |
| 30/11/2013 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 28/11/2013 | Change in Reg. Office |
| 22/11/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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