Company number 06008881
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address ROSEMANN - 60, WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of INNOBRAIN LIMITED are www.innobrain.co.uk, and www.innobrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innobrain Limited is a Private Limited Company.
The company registration number is 06008881. Innobrain Limited has been working since 24 November 2006.
The present status of the company is Active. The registered address of Innobrain Limited is Rosemann 60 Windsor Avenue London Sw19 2rr. . ROSEMANN, Stefan is a Secretary of the company. ROSEMANN, Stefan is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 05 November 2015
Appointed Date: 24 November 2006
Persons With Significant Control
Mr. Stefan Rosemann
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
INNOBRAIN LIMITED Events
14 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2015
Termination of appointment of Go Ahead Service Limited as a secretary on 5 November 2015
15 Dec 2015
Appointment of Stefan Rosemann as a secretary on 5 November 2015
...
... and 20 more events
11 Dec 2008
Return made up to 24/11/08; full list of members
05 Jun 2008
Accounts for a dormant company made up to 31 December 2007
15 Jan 2008
Return made up to 24/11/07; full list of members
19 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
24 Nov 2006
Incorporation