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 - LONDON

This company is listed in the following categories:
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

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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

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