Innvotec Esop Limited

Company Name	Innvotec Esop Limited
Director	Muhammad Tofiq Qureshi
Company Status	Active
Company Number	03180977
Category	Private Limited Company
Incorporation Date	1 April 1996(28 years, 1 month ago)
Previous Name	Designwhirl Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Muhammad Tofiq Qureshi
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(23 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Peter John Dohrn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2001)
Role	Investment Manager
Correspondence Address	64 Winchendon Road London SW6 5DR

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(1 week, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 19 February 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Abbots Ann Andover Hampshire SP11 7BB

Director Name	Mr John Robert Marsden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(1 week, 2 days after company formation)
Appointment Duration	27 years, 11 months (resigned 29 February 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3 Margaret Lowe Place Aston Clinton Buckinghamshire HP22 5YD

Secretary Name	John Robert Marsden
Nationality	British
Status	Resigned
Appointed	10 April 1996(1 week, 2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2002)
Role	Investment Manager
Correspondence Address	15 Chelwood Close Northwood Middlesex HA6 2RR

Director Name	Dr Alan Mawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Clifford Avenue East Sheen London SW14 7BS

Secretary Name	Ms Carol Anita Van Kempen
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 03 January 2017)
Role	Administration Manager
Country of Residence	England
Correspondence Address	78a Brownlow Road Brownlow Road London N11 2BS

Secretary Name	Mr John Whelan
Status	Resigned
Appointed	03 January 2017(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Stable Cottage Castle Hill Rotherfield Crowborough East Sussex TN6 3RR

Director Name	Mr Christopher David Buchanan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(23 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6-9 Snow Hill, London Ec1a 2ay 6-9 Snow Hill London EC1A 2AY

Director Name	Mr Amir Kazmi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(23 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6-9 Snow Hill, London Ec1a 2ay 6-9 Snow Hill London EC1A 2AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	innvotec.co.uk

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2 at £1	Innvotec LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

28 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
27 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
2 December 2022	Director's details changed for Mr Muhammad Tofiq Qureshi on 23 November 2022 (2 pages)
23 November 2022	Registered office address changed from 6-9 Snow Hill, London EC1A 2AY 6-9 Snow Hill London EC1A 2AY England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on 23 November 2022 (1 page)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 August 2021	Termination of appointment of Christopher David Buchanan as a director on 18 August 2021 (1 page)
19 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Amir Kazmi as a director on 19 February 2021 (1 page)
5 November 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
15 May 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
7 April 2020	Registered office address changed from Painters Hall 9 Little Trinity Lane London London EC4V 2AD England to 6-9 Snow Hill, London EC1A 2AY 6-9 Snow Hill London EC1A 2AY on 7 April 2020 (1 page)
6 March 2020	Appointment of Mr Christopher David Buchanan as a director on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Muhammad Tofiq Qureshi as a director on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Amir Kazmi as a director on 5 March 2020 (2 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 April 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
26 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 June 2018	Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Painters Hall 9 Little Trinity Lane London London EC4V 2AD on 15 June 2018 (1 page)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
29 January 2018	Termination of appointment of John Whelan as a secretary on 29 January 2018 (1 page)
29 January 2018	Registered office address changed from Stable Cottage Castle Hill Rotherfield Crowborough East Sussex TN6 3RR to Amelia House Crescent Road Worthing BN11 1QR on 29 January 2018 (1 page)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017	Appointment of Mr John Whelan as a secretary on 3 January 2017 (2 pages)
13 April 2017	Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017 (1 page)
13 April 2017	Appointment of Mr John Whelan as a secretary on 3 January 2017 (2 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017	Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017 (1 page)
8 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
9 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
23 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
21 June 2013	Secretary's details changed for Miss Carol Anita Van Kempen on 24 May 2013 (2 pages)
21 June 2013	Secretary's details changed for Miss Carol Anita Van Kempen on 24 May 2013 (2 pages)
17 October 2012	Termination of appointment of Alan Mawson as a director (1 page)
17 October 2012	Termination of appointment of Alan Mawson as a director (1 page)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
6 April 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
15 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
15 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
28 June 2010	Registered office address changed from Painters' Hall Chambers 8 Little Trinity Lane London EC4V 2AN on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from Painters' Hall Chambers 8 Little Trinity Lane London EC4V 2AN on 28 June 2010 (1 page)
10 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 April 2009	Return made up to 01/04/09; full list of members (3 pages)
17 April 2009	Return made up to 01/04/09; full list of members (3 pages)
26 May 2008	Return made up to 01/04/08; full list of members (3 pages)
26 May 2008	Return made up to 01/04/08; full list of members (3 pages)
2 February 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
2 February 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 April 2007	Return made up to 01/04/07; full list of members (2 pages)
18 April 2007	Return made up to 01/04/07; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
13 February 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
26 May 2006	Return made up to 01/04/06; full list of members (2 pages)
26 May 2006	Return made up to 01/04/06; full list of members (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: 8 little trinity lane london EC4V 2AN (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 8 little trinity lane london EC4V 2AN (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 1 castle lane london SW1E 6DN (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 1 castle lane london SW1E 6DN (1 page)
1 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
1 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 April 2005	Return made up to 01/04/05; full list of members (2 pages)
27 April 2005	Return made up to 01/04/05; full list of members (2 pages)
8 February 2005	Full accounts made up to 30 September 2004 (10 pages)
8 February 2005	Full accounts made up to 30 September 2004 (10 pages)
19 April 2004	Return made up to 01/04/04; full list of members (7 pages)
19 April 2004	Return made up to 01/04/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 30 September 2003 (9 pages)
6 February 2004	Full accounts made up to 30 September 2003 (9 pages)
17 April 2003	Return made up to 01/04/03; full list of members (7 pages)
17 April 2003	Return made up to 01/04/03; full list of members (7 pages)
20 March 2003	Full accounts made up to 30 September 2002 (9 pages)
20 March 2003	Full accounts made up to 30 September 2002 (9 pages)
6 August 2002	Return made up to 01/04/02; full list of members (6 pages)
6 August 2002	Return made up to 01/04/02; full list of members (6 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (1 page)
29 June 2002	New secretary appointed (1 page)
16 April 2002	Full accounts made up to 30 September 2001 (7 pages)
16 April 2002	Full accounts made up to 30 September 2001 (7 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
25 July 2001	Full accounts made up to 30 September 2000 (7 pages)
25 July 2001	Full accounts made up to 30 September 2000 (7 pages)
26 April 2001	Return made up to 01/04/01; full list of members (7 pages)
26 April 2001	Return made up to 01/04/01; full list of members (7 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
25 July 2000	Full accounts made up to 30 September 1999 (7 pages)
25 July 2000	Full accounts made up to 30 September 1999 (7 pages)
22 May 2000	Return made up to 01/04/00; no change of members (7 pages)
22 May 2000	Return made up to 01/04/00; no change of members (7 pages)
19 April 1999	Return made up to 01/04/99; full list of members (6 pages)
19 April 1999	Return made up to 01/04/99; full list of members (6 pages)
17 February 1999	Full accounts made up to 30 September 1998 (7 pages)
17 February 1999	Full accounts made up to 30 September 1998 (7 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
20 May 1998	Return made up to 01/04/98; no change of members (4 pages)
20 May 1998	Return made up to 01/04/98; no change of members (4 pages)
22 April 1998	Registered office changed on 22/04/98 from: 40 furnival street london EC4A 1JQ (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 40 furnival street london EC4A 1JQ (1 page)
20 March 1998	Full accounts made up to 30 September 1997 (7 pages)
20 March 1998	Full accounts made up to 30 September 1997 (7 pages)
9 May 1997	Return made up to 25/03/97; full list of members (4 pages)
9 May 1997	Return made up to 25/03/97; full list of members (4 pages)
31 December 1996	Registered office changed on 31/12/96 from: 40 furnival street london EC4A 1JQ (1 page)
31 December 1996	Registered office changed on 31/12/96 from: 40 furnival street london EC4A 1JQ (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 222 grays inn road london WC1X 8HB (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 222 grays inn road london WC1X 8HB (1 page)
12 June 1996	Company name changed designwhirl LIMITED\certificate issued on 13/06/96 (3 pages)
12 June 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
12 June 1996	Memorandum and Articles of Association (11 pages)
12 June 1996	Company name changed designwhirl LIMITED\certificate issued on 13/06/96 (3 pages)
12 June 1996	Memorandum and Articles of Association (11 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
12 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (2 pages)
4 June 1996	New secretary appointed;new director appointed (1 page)
4 June 1996	Secretary resigned (2 pages)
4 June 1996	Director resigned (2 pages)
4 June 1996	Registered office changed on 04/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 June 1996	Registered office changed on 04/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	Secretary resigned (2 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New secretary appointed;new director appointed (1 page)
1 April 1996	Incorporation (9 pages)
1 April 1996	Incorporation (9 pages)

Innvotec Esop Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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