| Company Name | Innov8 IT Consultants Limited |
|---|---|
| Director | Mohammed Asad Sheikh |
| Company Status | Active |
| Company Number | 06418069 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2007(16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Misbah Sheikh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 276 Coombe Lane London SW20 0RW |
| Director Name | Mr Mohammed Asad Sheikh |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2008(1 year after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 276 Coombe Lane London SW20 0RW |
| Director Name | Mr Mohammed Shuaib Sheikh |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 276 Coombe Lane West Wimbledon London SW20 0RW |
| Director Name | Innov8 IT Consultants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2008(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 06 November 2008) |
| Correspondence Address | 276 Coombe Lane London SW20 0RW |
Location
| Registered Address | 276 Coombe Lane West Wimbledon London SW20 0RW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 150 at £1 | Mohammed Asad Sheikh 75.00% Ordinary |
|---|---|
| 50 at £1 | Misbah Sheikh 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,094 |
| Cash | £13 |
| Current Liabilities | £29,267 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 January 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 8 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 15 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 25 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 1 July 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 1 July 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 15 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 5 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 17 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Mr Mohammed Asad Sheikh on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Mr Mohammed Asad Sheikh on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Termination of appointment of Mohammed Sheikh as a director (1 page) |
| 16 December 2009 | Termination of appointment of Innov8 It Consultants Ltd as a director (1 page) |
| 16 December 2009 | Appointment of Mr Mohammed Asad Sheikh as a director (1 page) |
| 16 December 2009 | Termination of appointment of Mohammed Sheikh as a director (1 page) |
| 16 December 2009 | Appointment of Innov8 It Consultants Ltd as a director (1 page) |
| 16 December 2009 | Appointment of Innov8 It Consultants Ltd as a director (1 page) |
| 16 December 2009 | Appointment of Mr Mohammed Asad Sheikh as a director (1 page) |
| 16 December 2009 | Termination of appointment of Innov8 It Consultants Ltd as a director (1 page) |
| 2 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 12 June 2009 | Director's change of particulars / mohammed sheikh / 11/06/2009 (1 page) |
| 12 June 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 12 June 2009 | Director's change of particulars / mohammed sheikh / 11/06/2009 (1 page) |
| 12 June 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2007 | Ad 05/11/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 29 November 2007 | Ad 05/11/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 5 November 2007 | Incorporation (16 pages) |
| 5 November 2007 | Incorporation (16 pages) |