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Innvotec Esop Limited

Innvotec Esop Limited is a dormant company incorporated on 1 April 1996 with the registered office located in London, Greater London. Innvotec Esop Limited was registered 29 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03180977
Private limited company
Age
29 years
Incorporated 1 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Innvotec Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innvotec Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Innvotec Corporate Ventures Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Innvotec Trustee Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Innvotec Managers Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Kiran Mahmood Health Ltd
Muhammad Tofiq Qureshi is a mutual person.
Active
Intelligent Device Loop Consulting Ltd
Muhammad Tofiq Qureshi is a mutual person.
Active
Kerdos Ventures Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Innvotec Investments Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
John Robert Marsden Resigned
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Mr Muhammad Tofiq Qureshi Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of John Robert Marsden as a director on 29 February 2024
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Jun 2023
Registered office address changed from 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 27 Mar 2023
Director's details changed for Mr Muhammad Tofiq Qureshi on 23 November 2022
Submitted on 2 Dec 2022
Registered office address changed from 6-9 Snow Hill, London EC1A 2AY 6-9 Snow Hill London EC1A 2AY England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on 23 November 2022
Submitted on 23 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Jun 2022
Repayment History
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