INNOVATIVE PLATFORM LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATIVE PLATFORM LIMITED
COMPANY NUMBER
09384064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2015
(9 years and 11 months old)
WEBSITE
www.eazipoints.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9DQ
5th Floor
North Side
7-10 Chandos Street
London
W1G 9DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | Salvatore Alberto Mastronardi (923113912) has left the board |
Credit Risk Overview
Want to learn more about INNOVATIVE PLATFORM LIMITED?
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 INNOVATIVE PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE PLATFORM LIMITED?
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 |
|---|---|---|---|---|
|
12/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 98 Past: 141 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 28 Past: 46 |
View Report |
|
12/01/2015 - Present (9 years and 11 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
12/01/2015 - Present (9 years and 11 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | Salvatore Alberto Mastronardi (923113912) has left the board |
| 07/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | Claire Michelle Hogan (919838077) has left the board |
| 16/03/2022 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 08/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | Annette Claire Hogan (919710723) has left the board |
| 29/04/2019 | New Board Member Claire Michelle Hogan (919838077) Appointed |
| 03/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 12/05/2017 | New Board Member Salvatore Alberto Mastronardi (923113912) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 26/01/2016 | New Annual Return filed |
| 10/07/2015 | LEA SECRETARIES LIMITED (919400802) has left the board |
| 10/07/2015 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 04/05/2015 | Annette Claire Hogan (915629250) has left the board |
| 04/05/2015 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 03/02/2015 | Annette Claire Hogan (919432710) has left the board |
| 03/02/2015 | New Board Member Annette Claire Hogan (915629250) Appointed |
| 27/01/2015 | Meher Minocher Tengra (904396114) has left the board |
| 27/01/2015 | New Board Member Annette Claire Hogan (919432710) Appointed |
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