Innovo Ventures Limited LONDON


Innovo Ventures Limited is a private limited company registered at 29-30 Fitzroy Square, London W1T 6LQ. Incorporated on 2020-12-15, this 3-year-old company is run by 3 directors.
Director Thomas T., appointed on 19 June 2023. Director Ahmed S., appointed on 15 September 2022. Director Kate T., appointed on 24 May 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House records there was a change of name on 2023-06-28 and their previous name was Innovo Projects Limited.
The last confirmation statement was sent on 2022-12-14 and the due date for the next filing is 2023-12-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Innovo Ventures Limited Address / Contact

Office Address 29-30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13083541
Date of Incorporation Tue, 15th Dec 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Thomas T.

Position: Director

Appointed: 19 June 2023

Ahmed S.

Position: Director

Appointed: 15 September 2022

Kate T.

Position: Director

Appointed: 24 May 2022

Bishoy A.

Position: Director

Appointed: 26 May 2021

Resigned: 23 June 2023

Paul W.

Position: Director

Appointed: 19 April 2021

Resigned: 15 September 2022

Bishoy A.

Position: Director

Appointed: 15 December 2020

Resigned: 19 April 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Innovo Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Innovo Holding Limited

C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12971224
Notified on 15 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Innovo Projects June 28, 2023

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 19th, December 2023
Free Download (3 pages)

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