| Company Name | Innon Vision Limited |
|---|---|
| Director | Maria Plomarteli |
| Company Status | Active |
| Company Number | 09398283 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Director
| Director Name | Mrs Maria Plomarteli |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
Location
| Registered Address | Dawson House 5 Jewry Street London EC3N 2EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 6 May 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 12 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 11 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 20 October 2017 | Change of details for Mrs Maria Plomarteli as a person with significant control on 15 September 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mrs Maria Plomarteli on 20 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mrs Maria Plomarteli on 20 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mrs Maria Plomarteli as a person with significant control on 15 September 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 14 June 2017 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Dawson House 5 Jewry Street London EC3N 2EX on 14 June 2017 (1 page) |
| 14 June 2017 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Dawson House 5 Jewry Street London EC3N 2EX on 14 June 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 18 November 2016 | Director's details changed for Mrs Maria Plomarteli on 18 November 2016 (3 pages) |
| 18 November 2016 | Director's details changed for Mrs Maria Plomarteli on 18 November 2016 (3 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 1 April 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|