INNOVA TAX FREE (UK) LIMITED
LONDON OPEN REFUND (UK) LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 07672450
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 235,750 . The most likely internet sites of INNOVA TAX FREE (UK) LIMITED are www.innovataxfreeuk.co.uk, and www.innova-tax-free-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and six 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.Innova Tax Free Uk Limited is a Private Limited Company. The company registration number is 07672450. Innova Tax Free Uk Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Innova Tax Free Uk Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £938.79k. It is £-3.19k against last year. The cash in hand is £280.44k. It is £247.94k against last year. And the total assets are £401.85k, which is £223.54k against last year. DE GARDEAZABAL, Ignacio is a Director of the company. OCHOA, Luciano is a Director of the company. Director SMITH, Merton has been resigned. The company operates in "Data processing, hosting and related activities".


innova tax free (uk) Key Finiance

LIABILITIES £938.79k
-1%
CASH £280.44k
+762%
TOTAL ASSETS £401.85k
+125%
All Financial Figures

Current Directors

Director
DE GARDEAZABAL, Ignacio
Appointed Date: 25 November 2014
66 years old
Director
OCHOA, Luciano
Appointed Date: 16 June 2011
66 years old

Resigned Directors

Director
SMITH, Merton
Resigned: 25 November 2014
Appointed Date: 16 June 2011
70 years old

Persons With Significant Control

Innova Taxfree Group, S.L.
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

INNOVA TAX FREE (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 26 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 235,750
07 Oct 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
13 May 2013
Previous accounting period shortened from 30 June 2013 to 31 December 2012
16 Apr 2013
Total exemption small company accounts made up to 30 June 2012
13 Sep 2012
Annual return made up to 16 June 2012 with full list of shareholders
25 Jul 2011
Company name changed open refund (uk) LIMITED\certificate issued on 25/07/11
  • RES15 ‐ Change company name resolution on 2011-07-20
  • NM01 ‐ Change of name by resolution
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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