Innovaire (Technologies) Limited

Company Name	Innovaire (Technologies) Limited
Company Status	Active
Company Number	09385003
Category	Private Limited Company
Incorporation Date	12 January 2015(9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Graham Duffy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Jean Maclean Place Bishopbriggs Glasgow G64 3BJ Scotland

Director Name	Mr Charles Randall Faulkenberry
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	12 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3239 Holly Grove Blvd Clermont Florida 34714

Director Name	Mr Charles Alexander Felix Leach
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Tollington Place London N4 3QR

Secretary Name	Sharon Duffy
Status	Current
Appointed	12 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	7 Jean Maclean Place Bishopbriggs Glasgow G64 3BJ Scotland

Location

Registered Address	8a Tollington Place London N4 3QR
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
15 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
3 December 2019	Registered office address changed from Unit 328 Omnibus Business Centre 39-41 North Road London England to 328 Omnibus Business Centre 39-41 North Road London N7 9DP on 3 December 2019 (1 page)
31 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
24 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
3 November 2018	Compulsory strike-off action has been discontinued (1 page)
31 October 2018	Micro company accounts made up to 30 November 2017 (2 pages)
31 October 2018	Registered office address changed from Unit 22 1-7 Grenville Road London N19 4EH United Kingdom to Unit 328 Omnibus Business Centre 39-41 North Road London on 31 October 2018 (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
23 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
7 June 2017	Director's details changed for Mr Charles Alexander Leach on 1 June 2017 (2 pages)
7 June 2017	Registered office address changed from 41 Great Portland Street London W1W 7LA England to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 41 Great Portland Street London W1W 7LA England to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page)
7 June 2017	Director's details changed for Mr Charles Alexander Leach on 1 June 2017 (2 pages)
16 May 2017	Compulsory strike-off action has been discontinued (1 page)
16 May 2017	Compulsory strike-off action has been discontinued (1 page)
15 May 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Second filing of a statement of capital following an allotment of shares on 31 August 2016 GBP 4,495,903 (9 pages)
28 February 2017	Second filing of a statement of capital following an allotment of shares on 31 August 2016 GBP 4,495,903 (9 pages)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Previous accounting period shortened from 31 January 2017 to 30 November 2016 (1 page)
17 December 2016	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 41 Great Portland Street London W1W 7LA on 17 December 2016 (1 page)
17 December 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 4,495,903 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2017 (4 pages)
17 December 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 4,495,903 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2017 (4 pages)
17 December 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 December 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 December 2016	Previous accounting period shortened from 31 January 2017 to 30 November 2016 (1 page)
17 December 2016	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 41 Great Portland Street London W1W 7LA on 17 December 2016 (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
8 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
11 February 2016	Director's details changed for Mr Graham Duffy on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Graham Duffy on 11 February 2016 (2 pages)
9 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
12 January 2015	Incorporation Statement of capital on 2015-01-12 GBP 100 (29 pages)
12 January 2015	Incorporation Statement of capital on 2015-01-12 GBP 100 (29 pages)

Innovaire (Technologies) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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