BUSINESS INNOVERSION LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08332179
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016; Director's details changed for Lori Margaret Westmoreland on 6 December 2016. The most likely internet sites of BUSINESS INNOVERSION LIMITED are www.businessinnoversion.co.uk, and www.business-innoversion.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and ten months. Business Innoversion Limited is a Private Limited Company. The company registration number is 08332179. Business Innoversion Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Business Innoversion Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The company`s financial liabilities are £16.84k. It is £8.39k against last year. The cash in hand is £599.25k. It is £590.42k against last year. And the total assets are £614.25k, which is £590.42k against last year. WESTMORELAND, Lori Margaret is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director PERIN, Virginie has been resigned. The company operates in "Other business support service activities n.e.c.".


business innoversion Key Finiance

LIABILITIES £16.84k
+99%
CASH £599.25k
+6685%
TOTAL ASSETS £614.25k
+2477%
All Financial Figures

Current Directors

Director
WESTMORELAND, Lori Margaret
Appointed Date: 01 December 2015
32 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 14 December 2012
Director
PERIN, Virginie
Resigned: 01 December 2015
Appointed Date: 14 December 2012
55 years old

Persons With Significant Control

Mr Aldo Daniel Lozano Sanchez
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BUSINESS INNOVERSION LIMITED Events

03 Feb 2017
Confirmation statement made on 14 December 2016 with updates
07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
06 Dec 2016
Director's details changed for Lori Margaret Westmoreland on 6 December 2016
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
01 Apr 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014
10 Mar 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • USD 1,000
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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