| Company Name | Innovatio Online Ltd |
|---|---|
| Director | Luca Pietrobelli |
| Company Status | Active |
| Company Number | 09301098 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Luca Pietrobelli |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 September 2018(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tallis House 2 Tallis Street London EC4Y 0AB |
| Director Name | Mr Francesco Moretti |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Pietro Domenichini |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 June 2015(7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 March 2020) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B, Bristol House Cambridge Crescent Maidstone Kent ME15 7NJ |
Contact
| Website | www.bustepagasigillate.com |
|---|
Location
| Registered Address | 186 Barry Road London SE22 0JW |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pietro Domenichini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 March 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
|---|---|
| 1 February 2024 | Previous accounting period extended from 30 November 2023 to 31 December 2023 (1 page) |
| 1 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 19 September 2023 | Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to 186 Barry Road London SE22 0JW on 19 September 2023 (1 page) |
| 3 July 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 11 November 2022 | Confirmation statement made on 30 October 2022 with updates (5 pages) |
| 9 March 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 17 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 28 April 2021 | Change of details for Zedra Trust Sa as a person with significant control on 29 October 2018 (2 pages) |
| 18 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 31 March 2020 | Termination of appointment of Pietro Domenichini as a director on 16 March 2020 (1 page) |
| 3 March 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 29 October 2018 | Notification of Zedra Trust Sa as a person with significant control on 1 September 2018 (2 pages) |
| 29 October 2018 | Appointment of Mr Luca Pietrobelli as a director on 1 September 2018 (2 pages) |
| 29 October 2018 | Cessation of Mirco Pinato as a person with significant control on 1 September 2018 (1 page) |
| 24 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 21 June 2017 | Registered office address changed from 186 Barry Road London SE22 0JW England to Tallis House 2 Tallis Street London EC4Y 0AB on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 186 Barry Road London SE22 0JW England to Tallis House 2 Tallis Street London EC4Y 0AB on 21 June 2017 (1 page) |
| 18 July 2016 | Registered office address changed from 33-35 Brayards Road London SE15 3RF to 186 Barry Road London SE22 0JW on 18 July 2016 (1 page) |
| 18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 18 July 2016 | Registered office address changed from 33-35 Brayards Road London SE15 3RF to 186 Barry Road London SE22 0JW on 18 July 2016 (1 page) |
| 14 June 2016 | Micro company accounts made up to 30 November 2015 (7 pages) |
| 14 June 2016 | Micro company accounts made up to 30 November 2015 (7 pages) |
| 10 July 2015 | Termination of appointment of Francesco Moretti as a director on 6 June 2015 (1 page) |
| 10 July 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33-35 Brayards Road London SE15 3RF on 10 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Francesco Moretti as a director on 6 June 2015 (1 page) |
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Termination of appointment of Francesco Moretti as a director on 6 June 2015 (1 page) |
| 10 July 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33-35 Brayards Road London SE15 3RF on 10 July 2015 (1 page) |
| 7 June 2015 | Appointment of Mr Pietro Domenichini as a director on 7 June 2015 (2 pages) |
| 7 June 2015 | Appointment of Mr Pietro Domenichini as a director on 7 June 2015 (2 pages) |
| 7 June 2015 | Appointment of Mr Pietro Domenichini as a director on 7 June 2015 (2 pages) |
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|