| Company Name | Innovez One Limited |
|---|---|
| Company Status | Active |
| Company Number | 10492759 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2016(7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Robin David Wee Kean Yeo |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 49 St James's Street London SW1A 1AH |
| Director Name | Mr Anthony Charles Nissen |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 St James's Street London SW1A 1AH |
| Secretary Name | Mr Anthony Nissen |
|---|---|
| Status | Current |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 St James's Street London SW1A 1AH |
| Director Name | Mr Grant Ingram |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2022(5 years, 4 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 St James's Street London SW1A 1AH |
Location
| Registered Address | 49 St James's Street London SW1A 1AH |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 8 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 17 January 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 29 April 2022 | Appointment of Mr Grant Ingram as a director on 17 April 2022 (2 pages) |
| 3 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 4 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 18 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 6 December 2019 | Director's details changed for Mr Anthony Charles Nissen on 25 November 2019 (2 pages) |
| 16 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 11 April 2019 | Cessation of Innovez One Pte. Ltd as a person with significant control on 11 April 2019 (1 page) |
| 11 April 2019 | Notification of David Wee Kean Yeo as a person with significant control on 11 April 2019 (2 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 2 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 11 July 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 2 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 10 March 2017 | Director's details changed for Mr Robin David Wee Yeo on 1 March 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Mr Robin David Wee Yeo on 1 March 2017 (2 pages) |
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|