Innovo Misr Limited (number 13449717) is a private limited company founded on 2021-06-10 in United Kingdom. This enterprise is located at 29-30 Fitzroy Square, London W1T 6LQ. Innovo Misr Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Innovo Misr Limited
Number
13449717
Date of Incorporation:
2021-06-10
End of financial year:
31 December
Address:
29-30 Fitzroy Square, London, W1T 6LQ
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 1 managing director that can be found in the enterprise, we can name: Kate T. (appointed on 25 April 2023). The Companies House indexes 1 person of significant control - Innovo Build Limited, a firm that can be found at Fitzroy Square, W1T 6LQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Innovo Build Limited
10 June 2021
Address
29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
13447058
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
| accounts
Free Download
(18 pages)
Download filing
(AA) Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
| accounts
Free Download
(18 pages)
(PSC05) Change to a person with significant control 5th September 2023
filed on: 8th, September 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 9th June 2023
filed on: 9th, June 2023
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 25th April 2023
filed on: 27th, April 2023
| officers
Free Download
(2 pages)
(TM01) 25th April 2023 - the day director's appointment was terminated
filed on: 27th, April 2023
| officers
Free Download
(1 page)
(TM01) 4th November 2022 - the day director's appointment was terminated
filed on: 25th, November 2022
| officers
Free Download
(1 page)
(AA) Full accounts for the period ending 31st December 2021
filed on: 26th, August 2022
| accounts
Free Download
(20 pages)
(CS01) Confirmation statement with updates 9th June 2022
filed on: 15th, July 2022
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, October 2021
| resolution
Free Download
(1 page)
(MA) Articles and Memorandum of Association
filed on: 24th, October 2021
| incorporation
Free Download
(28 pages)
(MA) Articles and Memorandum of Association
filed on: 7th, October 2021
| incorporation
Free Download
(28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, October 2021
| resolution
Free Download
(1 page)
(AA01) Current accounting period shortened from 30th June 2022 to 31st December 2021
filed on: 16th, June 2021
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 10th, June 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation