Company NameInnov8 Online Ltd
Company StatusActive
Company Number12196001
CategoryPrivate Limited Company
Incorporation Date9 September 2019(4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Gavin Mekisich
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
Director NameMrs Nicole Mekisich
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
Director NameMrs Margery Ann Mekisich
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2019(2 weeks, 3 days after company formation)
Appointment Duration4 years, 6 months
RoleAdministration Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFloor 2, 201 Great Portland Street
London
W1W 5AB

Location

Registered AddressFloor 2, 201 Great Portland Street
London
W1W 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

19 September 2023Confirmation statement made on 8 September 2023 with updates (4 pages)
6 September 2023Micro company accounts made up to 28 February 2023 (4 pages)
8 September 2022Confirmation statement made on 8 September 2022 with updates (4 pages)
20 July 2022Micro company accounts made up to 28 February 2022 (3 pages)
9 September 2021Confirmation statement made on 8 September 2021 with updates (4 pages)
7 June 2021Micro company accounts made up to 28 February 2021 (3 pages)
4 December 2020Current accounting period extended from 30 September 2020 to 28 February 2021 (1 page)
23 September 2020Confirmation statement made on 8 September 2020 with updates (5 pages)
6 March 2020Change of details for Mrs Nicole Mekisich as a person with significant control on 1 March 2020 (2 pages)
6 March 2020Director's details changed for Mr Gavin Mekisich on 1 March 2020 (2 pages)
6 March 2020Director's details changed for Mrs Nicole Mekisich on 1 March 2020 (2 pages)
6 March 2020Registered office address changed from Suite 1.4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page)
6 March 2020Change of details for Mr Gavin Mekisich as a person with significant control on 1 March 2020 (2 pages)
2 October 2019Appointment of Mrs Margery Ann Mekisich as a director on 26 September 2019 (2 pages)
9 September 2019Incorporation
Statement of capital on 2019-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)