About

Registered Number: 02143800
Date of Incorporation: 01/07/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Established in 1987, Innovetra Ltd have registered office in London, it's status is listed as "Active". O'malley, Jonathan Daniel, Evans, Anne, Evans, Bruce are the current directors of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'MALLEY, Jonathan Daniel 11 December 2018 - 1
EVANS, Anne N/A 30 November 2018 1
EVANS, Bruce N/A 28 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
AA01 - Change of accounting reference date 17 January 2020
CS01 - N/A 03 January 2020
PSC02 - N/A 02 January 2020
PSC07 - N/A 02 January 2020
CS01 - N/A 02 January 2019
AA - Annual Accounts 28 December 2018
PSC01 - N/A 11 December 2018
PSC07 - N/A 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
AP01 - Appointment of director 11 December 2018
AD01 - Change of registered office address 11 December 2018
AD01 - Change of registered office address 28 September 2018
AD01 - Change of registered office address 08 August 2018
TM02 - Termination of appointment of secretary 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 28 February 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 28 March 2006
363s - Annual Return 11 January 2006
AAMD - Amended Accounts 22 August 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 25 June 2004
CERTNM - Change of name certificate 18 March 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 29 June 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 13 June 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 27 February 1995
287 - Change in situation or address of Registered Office 21 September 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 01 June 1993
363s - Annual Return 29 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 April 1993
288 - N/A 29 October 1992
AA - Annual Accounts 17 June 1992
363a - Annual Return 16 April 1992
RESOLUTIONS - N/A 04 September 1991
RESOLUTIONS - N/A 04 September 1991
RESOLUTIONS - N/A 04 September 1991
AA - Annual Accounts 26 July 1991
363a - Annual Return 20 May 1991
287 - Change in situation or address of Registered Office 26 April 1991
AA - Annual Accounts 08 May 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
287 - Change in situation or address of Registered Office 28 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1987
RESOLUTIONS - N/A 20 August 1987
288 - N/A 19 August 1987
288 - N/A 19 August 1987
287 - Change in situation or address of Registered Office 19 August 1987
CERTNM - Change of name certificate 24 July 1987
NEWINC - New incorporation documents 01 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.