Innovaphone Limited in Reading Bridge House, George Street READING

Innovaphone Limited READING

Innovaphone started in year 2000 as Private Limited Company with registration number 04108266. The Innovaphone company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Reading at James Cowper Kreston 8th Floor South. Postal code: RG1 8LS.

Currently there are 2 directors in the the company, namely Dirk M. and Dagmar G.. In addition one secretary - Jeremy P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Yvonne T. who worked with the the company until 7 June 2001.

Innovaphone Limited Address / Contact

Office Address	James Cowper Kreston 8th Floor South
Office Address2	Reading Bridge House, George Street
Town	Reading
Post code	RG1 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04108266
Date of Incorporation	Wed, 15th Nov 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Dirk M.

Position: Director

Appointed: 07 June 2001

Jeremy P.

Position: Secretary

Appointed: 07 June 2001

Dagmar G.

Position: Director

Appointed: 07 June 2001

Dagmar G.

Position: Director

Appointed: 07 June 2001

Resigned: 23 November 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2000

Resigned: 15 November 2000

Yvonne T.

Position: Secretary

Appointed: 15 November 2000

Resigned: 07 June 2001

Kevin W.

Position: Director

Appointed: 15 November 2000

Resigned: 07 June 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, February 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2022 to Friday 31st December 2021 filed on: 16th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 8th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 15th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 6th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 15th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th November 2015 filed on: 23rd, November 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th November 2014 filed on: 26th, November 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 17th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th November 2013 filed on: 21st, November 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 15th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th November 2012 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 12th, December 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th November 2011 filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th November 2010 filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th November 2009 filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 25th, November 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 16th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 8th, March 2008	accounts	Free Download (5 pages)
363s	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 30th January 2008 (Director's particulars changed)	annual return
363s	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 30th January 2008 (Director's particulars changed)	annual return
363s	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 28th, December 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 22nd, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 22nd, September 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 8th, October 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 26th November 2003 - Annual return with full member list filed on: 26th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th November 2003 - Annual return with full member list filed on: 26th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 16th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 16th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 18th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 18th, February 2003	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 17th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 17th, February 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 24th December 2002 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th December 2002 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 3rd January 2002 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 29th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 29th, November 2000	accounts	Free Download (1 page)

Innovaphone Limited READING

Innovaphone Limited Address / Contact

Company Information / Profile

Company staff

Dirk M.

Jeremy P.

Dagmar G.

Dagmar G.

Swift Incorporations Limited

Yvonne T.

Kevin W.

Company filings

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