| Company Name | Innovate Investment Group Ltd |
|---|---|
| Director | Chi Leung Wai |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12084113 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2019(4 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Chi Leung Wai |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 44 Worship Street London England And Wales EC2A 2EA |
| Director Name | Mr Duncan Ronald Vella |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Wilson Road Portsmouth Hampshire PO2 8LF |
Location
| Registered Address | 1st Floor, 44 Worship Street London England And Wales EC2A 2EA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 12 January 2024 (overdue) |
Filing History
| 27 July 2023 | Unaudited abridged accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 29 July 2022 | Unaudited abridged accounts made up to 31 July 2021 (7 pages) |
| 29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 1 July 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
| 22 March 2021 | Director's details changed for Mr Chi Leung Wai on 22 March 2021 (2 pages) |
| 22 March 2021 | Change of details for Mr Chi Leung Wai as a person with significant control on 22 March 2021 (2 pages) |
| 29 December 2020 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
| 29 December 2020 | Notification of Duncan Ronald Vella as a person with significant control on 15 December 2020 (2 pages) |
| 13 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 9 September 2019 | Termination of appointment of Duncan Ronald Vella as a director on 5 September 2019 (1 page) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 9 September 2019 | Cessation of Duncan Ronald Vella as a person with significant control on 5 September 2019 (1 page) |
| 3 July 2019 | Incorporation Statement of capital on 2019-07-03
|