INNOVATION BOX LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3TB

Company number 07102042
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 9A FLOWER MEWS, LONDON, N19 3TB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Antonio Carlos Pereira Martins on 1 September 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INNOVATION BOX LIMITED are www.innovationbox.co.uk, and www.innovation-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Innovation Box Limited is a Private Limited Company. The company registration number is 07102042. Innovation Box Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Innovation Box Limited is 9a Flower Mews London N19 3tb. The company`s financial liabilities are £9.42k. It is £7.4k against last year. The cash in hand is £24.92k. It is £24.78k against last year. And the total assets are £45.69k, which is £31.86k against last year. MARTINS, Antonio Carlos Pereira is a Director of the company. The company operates in "Business and domestic software development".


innovation box Key Finiance

LIABILITIES £9.42k
+366%
CASH £24.92k
+17204%
TOTAL ASSETS £45.69k
+230%
All Financial Figures

Current Directors

Director
MARTINS, Antonio Carlos Pereira
Appointed Date: 11 December 2009
57 years old

Persons With Significant Control

Mr Antonio Carlos Pereira Martins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INNOVATION BOX LIMITED Events

20 Dec 2016
Director's details changed for Mr Antonio Carlos Pereira Martins on 1 September 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 9 more events
03 Jan 2012
Register inspection address has been changed
23 Sep 2011
Total exemption small company accounts made up to 31 January 2011
01 Sep 2011
Previous accounting period extended from 31 December 2010 to 31 January 2011
13 Dec 2010
Annual return made up to 11 December 2010 with full list of shareholders
11 Dec 2009
Incorporation

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