Innvotec Online Limited (number 02952675) is a private limited company legally formed on 1994-07-26 originating in United Kingdom. The company has its registered office at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Having undergone a change in 2017-03-02, the previous name this company utilized was Minster (B & D) Limited. Innvotec Online Limited is operating under Standard Industrial Classification: 64303 which means "activities of venture and development capital companies".

Company details

Name Innvotec Online Limited
Number 02952675
Date of Incorporation: 1994-07-26
End of financial year: 31 December
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code: 64303 - Activities of venture and development capital companies

Moving to the 1 managing director that can be found in the aforementioned business, we can name: John M. (in the company from 06 September 1994). The Companies House lists 1 person of significant control - Innvotec Limited, a business which can be reached at Castle Hill, TN6 3RR Crowborough, East Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2 2 - - -
Number Shares Allotted - 2 2 2 2 2 2 - - 2 2 2
Current Assets 21 61 27 27 - - - - - - - -
Fixed Assets - 1 1 1 1 1 - - - - - -
Intangible Fixed Assets - 1 1 1 1 1 - - - - - -
Shareholder Funds 2 2 2 2 2 2 2 - - - - -

People with significant control

Innvotec Limited
6 April 2016
Address Stable Cottage Castle Hill, Crowborough, East Sussex, TN6 3RR, England
Legal authority Limited Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 28th, June 2023 | accounts
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