Company number 09804448
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address C/O WINCKWORTH SHERWOOD LLP MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, ENGLAND, SE1 9BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Simon James Crawford Randall as a director on 21 December 2015; Statement of capital following an allotment of shares on 11 December 2015
GBP 11
. The most likely internet sites of INNOVO (SMG) LIMITED are www.innovosmg.co.uk, and www.innovo-smg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Innovo Smg Limited is a Private Limited Company.
The company registration number is 09804448. Innovo Smg Limited has been working since 01 October 2015.
The present status of the company is Active. The registered address of Innovo Smg Limited is C O Winckworth Sherwood Llp Minerva House 5 Montague Close London England Se1 9bb. . CRAVEN, Michael William is a Director of the company. SAIT, Sargon is a Director of the company. Director RANDALL, Simon James Crawford has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sargon Sait
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Craven
Notified on: 30 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNOVO (SMG) LIMITED Events
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Dec 2015
Termination of appointment of Simon James Crawford Randall as a director on 21 December 2015
14 Dec 2015
Statement of capital following an allotment of shares on 11 December 2015
30 Nov 2015
Appointment of Mr Michael William Craven as a director on 30 November 2015
30 Nov 2015
Appointment of Mr Sargon Sait as a director on 27 November 2015
01 Oct 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-01