Innovo Developments Limited LONDON


Innovo Developments Limited is a private limited company that can be found at 29-30 Fitzroy Square, London W1T 6LQ. Incorporated on 2021-06-09, this 2-year-old company is run by 3 directors.
Director Thomas T., appointed on 19 June 2023. Director Kate T., appointed on 01 February 2023. Director Abdulaziz A., appointed on 01 February 2023.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House database there was a name change on 2023-04-14 and their previous name was Innovo Real Estate Limited.
The last confirmation statement was sent on 2023-06-08 and the due date for the next filing is 2024-06-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Innovo Developments 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 13447136
Date of Incorporation Wed, 9th Jun 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Thomas T.

Position: Director

Appointed: 19 June 2023

Kate T.

Position: Director

Appointed: 01 February 2023

Abdulaziz A.

Position: Director

Appointed: 01 February 2023

Bishoy A.

Position: Director

Appointed: 09 June 2021

Resigned: 26 June 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Innovo Holding Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 9 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Innovo Real Estate April 14, 2023

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Full accounts data made up to 2022-12-31
filed on: 17th, October 2023
Free Download (19 pages)

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