INNOVATION FINANCE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 1PX

Company number 07172160
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address BELFRY HOUSE CHAMPIONS WAY, HENDON, LONDON, NW4 1PX
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200,000 . The most likely internet sites of INNOVATION FINANCE LIMITED are www.innovationfinance.co.uk, and www.innovation-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Innovation Finance Limited is a Private Limited Company. The company registration number is 07172160. Innovation Finance Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Innovation Finance Limited is Belfry House Champions Way Hendon London Nw4 1px. . CHANDARIA, Beejal is a Secretary of the company. CHANDARIA, Beejal is a Director of the company. CHANDARIA, Krishen is a Director of the company. REED, John is a Director of the company. VINCE, Michael Robert is a Director of the company. Director TAYLOR, Roger Michael has been resigned. The company operates in "Factoring".


Current Directors

Secretary
CHANDARIA, Beejal
Appointed Date: 12 April 2010
Director
CHANDARIA, Beejal
Appointed Date: 01 March 2010
57 years old
Director
CHANDARIA, Krishen
Appointed Date: 06 February 2015
41 years old
Director
REED, John
Appointed Date: 12 April 2010
66 years old
Director
VINCE, Michael Robert
Appointed Date: 01 September 2014
65 years old

Resigned Directors

Director
TAYLOR, Roger Michael
Resigned: 31 March 2014
Appointed Date: 12 April 2010
77 years old

Persons With Significant Control

Doonbeg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVATION FINANCE LIMITED Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
04 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200,000
01 Dec 2015
Accounts for a small company made up to 30 June 2015
23 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200,000
...
... and 17 more events
12 Jul 2010
Statement of capital following an allotment of shares on 1 July 2010
  • GBP 200,000.00
19 Apr 2010
Appointment of Beejal Chandaria as a secretary
19 Apr 2010
Appointment of Roger Michael Taylor as a director
13 Apr 2010
Appointment of John Reed as a director
01 Mar 2010
Incorporation

INNOVATION FINANCE LIMITED Charges

23 August 2010
Full form debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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