Company NameInnovex London Ltd
DirectorConrad Tanner
Company StatusActive
Company Number08472088
CategoryPrivate Limited Company
Incorporation Date3 April 2013(10 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Director

Director NameMr Conrad Tanner
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 38 Selworthy House
Battersea Church Road
London
SW11 3NG

Location

Registered Address46 Moray Road
London
N4 3LG
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London

Shareholders

100 at £1Conrad Tanner
100.00%
Ordinary

Financials

Year2014
Net Worth£737
Cash£692
Current Liabilities£3,507

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 May 2023 (10 months, 1 week ago)
Next Return Due8 June 2024 (2 months, 1 week from now)

Filing History

17 July 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
12 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
6 October 2022Registered office address changed from 13 Oyster Wharf 18 Lombard Road London SW11 3RJ to 46 Moray Road London N4 3LG on 6 October 2022 (1 page)
10 June 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
12 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
3 June 2021Confirmation statement made on 25 May 2021 with no updates (3 pages)
16 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
8 July 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
29 July 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
4 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
22 June 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
14 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
14 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
26 July 2017Notification of Conrad Tanner as a person with significant control on 1 July 2016 (2 pages)
26 July 2017Notification of Conrad Tanner as a person with significant control on 1 July 2016 (2 pages)
5 July 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
5 July 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
13 January 2017Micro company accounts made up to 31 March 2016 (2 pages)
13 January 2017Micro company accounts made up to 31 March 2016 (2 pages)
6 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
6 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
17 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
17 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
26 May 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
26 May 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
13 August 2014Registered office address changed from Flat 38 Selworthy House Battersea Church Road London SW11 3NG to 13 Oyster Wharf 18 Lombard Road London SW11 3RJ on 13 August 2014 (1 page)
13 August 2014Registered office address changed from Flat 38 Selworthy House Battersea Church Road London SW11 3NG to 13 Oyster Wharf 18 Lombard Road London SW11 3RJ on 13 August 2014 (1 page)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
22 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
22 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
3 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
3 April 2013Incorporation (24 pages)
3 April 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
3 April 2013Incorporation (24 pages)