INNOVATIVE CONSORTIUM LTD - BARNET
Company Profile | Company Filings |
Overview
INNOVATIVE CONSORTIUM LTD is a Private Limited Company from BARNET ENGLAND and has the status: Active.
INNOVATIVE CONSORTIUM LTD was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INNOVATIVE CONSORTIUM LTD was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INNOVATIVE CONSORTIUM LTD - BARNET
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ASHDON HOUSE SECOND FLOOR
BARNET
EN5 5YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDON BUSINESS SERVICES LIMITED | Corporate Secretary | 2015-03-11 | CURRENT | ||
MRS JACQUELINE DIBLEY | Jun 1964 | British | Director | 2022-10-28 | CURRENT |
MRS EMMA LOUISE BROWN | Mar 1976 | British | Director | 2019-08-14 | CURRENT |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-11 UNTIL 2002-06-28 | RESIGNED | ||
BENTLEY SERVICES LTD | Corporate Secretary | 2002-06-28 UNTIL 2015-03-11 | RESIGNED | ||
MRS HELEN ANITA JACKSON | Sep 1930 | British | Director | 2008-12-31 UNTIL 2021-03-15 | RESIGNED |
EDWARD ALLEN JACKSON | Jul 1928 | British | Director | 2002-06-28 UNTIL 2008-12-31 | RESIGNED |
MR SIMON DUDLEY CYNA | Jan 1988 | British | Director | 2021-03-15 UNTIL 2022-10-28 | RESIGNED |
CORNHILL REGISTRARS LIMITED | Corporate Director | 2002-03-11 UNTIL 2002-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vincenzo Valentino | 2019-03-25 | 9/1953 | Barnet | Ownership of shares 75 to 100 percent |
Mr Adolfo Enrique Linares Franco | 2018-02-27 - 2019-03-25 | 5/1965 | Barnet | Ownership of shares 25 to 50 percent |
Mr Matthias Moosberger | 2018-02-27 - 2019-03-25 | 8/1974 | Barnet | Ownership of shares 25 to 50 percent |
Hon M Yau S.A. | 2016-07-01 - 2018-02-27 | Costa Del Este | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Innovative Consortium Ltd | 2023-09-23 | 31-03-2023 | €32,663 Cash |
Innovative Consortium Ltd | 2023-03-29 | 31-03-2022 | €33,132 Cash |
Innovative Consortium Ltd | 2022-04-01 | 31-03-2021 | €50,163 Cash |
Innovative Consortium Limited Filleted accounts for Companies House (small and micro) | 2021-03-27 | 31-03-2020 | €21,394 Cash €190,444 equity |
Innovative Consortium Limited Filleted accounts for Companies House (small and micro) | 2019-09-11 | 31-03-2019 | €21,703 Cash €225,249 equity |
Innovative Consortium Limited Filleted accounts for Companies House (small and micro) | 2018-07-05 | 31-03-2018 | €21,463 Cash €269,584 equity |