Innotec Holdings Co., Ltd is a private limited company registered at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2017-12-22, this 6-year-old company is run by 1 director.
Director Mengjie L., appointed on 22 December 2017.
The company is categorised as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2022-12-02 and the deadline for the following filing is 2023-12-16. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 11123441 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Corporate Secretary
Appointed: 09 December 2021
Position: Director
Appointed: 22 December 2017
The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Mengjie L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mengjie L.
| Notified on | 22 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 5th, January 2024 |
accounts | Free Download (2 pages) |
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