IL

INNOVITSLAB LIMITED

Dissolved

Company number 06687720

London, United Kingdom · Incorporated 3 September 2008

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUMMERCLASS LIMITED · 3 September 2008 – 5 May 2015

Previous registered addresses

Notjust Bookkeeping Ltd 3 Shortlands London W6 8DA England · until 16 November 2020

9 Seagrave Road London SW6 1RP · until 19 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BUCCIOL, Paolo
Director
26 November 2015
MC
MARIANI, Cristiano
Director · Resigned
19 April 2017
MS
MIZIO, Stefano
Director · Resigned
26 November 2015
PP
PONTE, Paolo
Director · Resigned
4 May 2015
SK
SIUDA, Katarzyna Joanna
Director · Resigned
1 February 2010
TJ
THOMPSON, Jamie Edward
Director · Resigned
1 November 2008
MA
MESSINA, Alessandro
Director · Resigned
9 September 2008
PO
PLUMMER, Oliver John
Director · Resigned
9 September 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
3 September 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
3 September 2008

Persons with significant control

PS
Mr Stefano Mizio
Born June 1965
Significant Influence Or Control
11 July 2017
PS
Mr Paolo Bucciol
Born October 1976
Significant Influence Or Control
11 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
13 July 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Change Sail Address Company With Old Address New Address
Address
16 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Change Sail Address Company With New Address
Address
21 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Certificate Change Of Name Company
Change Of Name
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
4 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Address
18 June 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Resolution
Resolution
15 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Address
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Incorporation Company
Incorporation
3 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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