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 - BARNET

This company is listed in the following categories:
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

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SHIGLEY INVESTMENTS LIMITED BARNET Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JNC LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
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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

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