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- INNOVA TAX FREE (UK) LIMITED
INNOVA TAX FREE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INNOVA TAX FREE (UK) LIMITED
COMPANY NUMBER
07672450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
16/06/2011
(13 years and 4 months old)
WEBSITE
www.innovataxfree.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2011
25/07/2011
OPEN REFUND (UK) LIMITED
Previous Names
16/06/2011 25/07/2011 OPEN REFUND (UK) LIMITED
LONDON
W1U 7EU
Telephone: 02072349020
TPS: No
55 Baker Street
LONDON
W1U 7EU
Telephone: 72349020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INNOVA TAX FREE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVA TAX FREE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVA TAX FREE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA TAX FREE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2019 - Present (5 years and 6 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Daniel James Entwistle Marland 30/04/2019 - Present (5 years and 6 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
30/04/2019 - Present (5 years and 6 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/04/2019 - Present (5 years and 6 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/06/2011 - 25/11/2014 (3 years and 5 months) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INNOVA TAX FREE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Board Member Nikolaos Fountas (918061963) Appointed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Travis Jay McAtee (926259956) has left the board |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 25/09/2019 | Event: New Board Member Nikolaos Fountas (926264827) Appointed |
Date: 24/09/2019 | Event: Ignacio De Gardeazabal (919336843) has left the board |
Date: 24/09/2019 | Event: New Board Member Daniel James Entwistle Marland (923079354) Appointed |
Date: 24/09/2019 | Event: New Board Member Andrea Valacsay (926260035) Appointed |
Date: 24/09/2019 | Event: Luciano Ochoa (916088312) has left the board |
Date: 24/09/2019 | Event: New Board Member Travis Jay McAtee (926259956) Appointed |
Date: 01/08/2019 | Event: Change in Reg. Office |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: Change in Reg. Office |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: Merton Smith (916088313) has left the board |
Date: 12/12/2014 | Event: New Board Member Ignacio De Gardeazabal (919336843) Appointed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 20/04/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 17/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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