Innovo Solutions Trading Limited is a private limited company located at 29-30 Fitzroy Square, London W1T 6LQ. Incorporated on 2020-12-15, this 3-year-old company is run by 3 directors.
Director Arsany B., appointed on 23 February 2023. Director Kate T., appointed on 01 February 2023. Director Raouf G., appointed on 01 February 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official information there was a name change on 2023-06-14 and their previous name was Solinq Holding Limited.
The latest confirmation statement was filed on 2022-12-14 and the deadline for the following filing is 2023-12-28. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 29-30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 13083678 |
| 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 | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, 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 | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Solinq Holding | June 14, 2023 |
| Synchro Holding | February 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/02/19 - the day director's appointment was terminated filed on: 20th, February 2024 |
officers | Free Download (1 page) |
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