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INNOVA TAX FREE (UK) LIMITED - 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 07672450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, North Block
- 55 Baker Street
- London
- W1U 7EU
- England 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, England UK
Management
- Managing Directors
- FOUNTAS, Nikolaos
- MARLAND, Daniel James Entwistle
- VALACSAY, Andrea
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-16
- Age Of Company 2011-06-16 13 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Innova Taxfree Group, S.L.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPEN REFUND (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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INNOVA TAX FREE (UK) LIMITED Company Description
- INNOVA TAX FREE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07672450. Its current trading status is "live". It was registered 2011-06-16. It was previously called OPEN REFUND (UK) LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors It can be contacted at 7Th Floor, North Block .
Get INNOVA TAX FREE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innova Tax Free (Uk) Limited - 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
- 2011-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA
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confirmation-statement-with-no-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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change-account-reference-date-company-previous-shortened (2013-05-13) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-07-25) - CERTNM
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incorporation-company (2011-06-16) - NEWINC