INNOVATIVE PLATFORM LIMITED - LONDON
Company Profile | Company Filings |
Overview
INNOVATIVE PLATFORM LIMITED is a Private Limited Company from LONDON and has the status: Active.
INNOVATIVE PLATFORM LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09384064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVATIVE PLATFORM LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09384064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVATIVE PLATFORM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS RICHARD HOGAN | Apr 1973 | British | Director | 2022-03-01 | CURRENT |
LEA SECRETARIES LIMITED | Corporate Secretary | 2015-01-12 | CURRENT | ||
MR MEHER MINOCHER TENGRA | Dec 1948 | British | Director | 2015-01-12 UNTIL 2015-01-12 | RESIGNED |
MR SALVATORE ALBERTO MASTRONARDI | Sep 1963 | Italian | Director | 2017-05-01 UNTIL 2024-03-01 | RESIGNED |
MRS CLAIRE MICHELLE HOGAN | Feb 1975 | British | Director | 2019-04-17 UNTIL 2022-03-01 | RESIGNED |
MRS ANNETTE CLAIRE HOGAN | Mar 1948 | British | Director | 2015-01-12 UNTIL 2019-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Salvatore Alberto Mastronardi | 2016-04-06 | 9/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Innovative Platform Ltd - Period Ending 2022-12-31 | 2023-11-02 | 31-12-2022 | £162,774 Cash |
Innovative Platform Ltd - Period Ending 2021-12-31 | 2022-10-11 | 31-12-2021 | £202,339 Cash |
Innovative Platform Ltd - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £264,915 Cash £285,926 equity |
Innovative Platform Ltd - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | £298,449 Cash £317,916 equity |
Innovative Platform Ltd - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £493,427 Cash £391,764 equity |
Innovative Platform Ltd - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £201,299 Cash £235,533 equity |
Innovative Platform Ltd - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £83,924 Cash £105,769 equity |
Innovative Platform Ltd - Period Ending 2015-12-31 | 2016-09-28 | 31-12-2015 | £113,604 Cash £46,680 equity |