| Company Name | Innoveqtive Limited |
|---|---|
| Director | David Charles Nathaniel Freedman |
| Company Status | Active |
| Company Number | 07676181 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Charles Nathaniel Freedman |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2017(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broad London NW9 7ER |
| Director Name | Dr Sara Goldstone |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Psychologist |
| Country of Residence | Israel |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broad London |
| Director Name | Jonathan Goldstone |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2011(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 June 2018) |
| Role | Engineer |
| Country of Residence | Israel |
| Correspondence Address | 2nd Floor, Sutherland House 70-78 West Hendon Broa London |
Location
| Registered Address | 21 Tenterden Drive London NW4 1EA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sara Freedman & Jonathan Goldstone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 29 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 15 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 24 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 25 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 7 August 2018 | Cessation of Jonathan Goldstone as a person with significant control on 22 June 2018 (1 page) |
| 7 August 2018 | Cessation of Sara Freedman as a person with significant control on 22 June 2018 (1 page) |
| 7 August 2018 | Notification of David Charles Nathaniel Freedman as a person with significant control on 22 June 2018 (2 pages) |
| 2 August 2018 | Termination of appointment of Sara Goldstone as a director on 20 June 2018 (1 page) |
| 2 August 2018 | Termination of appointment of Jonathan Goldstone as a director on 20 June 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 11 October 2017 | Director's details changed for Dr Sara Freedman on 2 October 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Dr Sara Freedman on 2 October 2017 (2 pages) |
| 11 September 2017 | Appointment of Mr David Charles Nathaniel Freedman as a director on 8 August 2017 (2 pages) |
| 11 September 2017 | Appointment of Mr David Charles Nathaniel Freedman as a director on 8 August 2017 (2 pages) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2016 | Director's details changed for Dr Sara Freedman on 15 April 2015 (2 pages) |
| 4 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Director's details changed for Jonathan Goldstone on 15 April 2015 (2 pages) |
| 4 July 2016 | Director's details changed for Dr Sara Freedman on 15 April 2015 (2 pages) |
| 4 July 2016 | Director's details changed for Jonathan Goldstone on 15 April 2015 (2 pages) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 21 April 2015 | Registered office address changed from Ninth Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from Ninth Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 21 April 2015 (1 page) |
| 11 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 3 September 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Appointment of Jonathan Goldstone as a director (3 pages) |
| 20 October 2011 | Appointment of Jonathan Goldstone as a director (3 pages) |
| 7 July 2011 | Appointment of Dr Sara Freedman as a director (3 pages) |
| 7 July 2011 | Appointment of Dr Sara Freedman as a director (3 pages) |
| 21 June 2011 | Incorporation (20 pages) |
| 21 June 2011 | Incorporation (20 pages) |