Company number 06149237
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address INNOLUTION LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Jin Xu as a director on 30 August 2016. The most likely internet sites of INNOLUTION LIMITED are www.innolution.co.uk, and www.innolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Innolution Limited is a Private Limited Company.
The company registration number is 06149237. Innolution Limited has been working since 09 March 2007.
The present status of the company is Active. The registered address of Innolution Limited is Innolution Limited 3rd Floor 207 Regent Street London England W1b 3hh. . XU, Jin is a Secretary of the company. CAI, Hong is a Director of the company. XU, Jin is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
XU, Jin
Appointed Date: 09 March 2007
Director
CAI, Hong
Appointed Date: 09 March 2007
49 years old
Director
XU, Jin
Appointed Date: 30 August 2016
49 years old
Persons With Significant Control
Mr Hong Cai
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jin Xu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNOLUTION LIMITED Events
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Appointment of Mrs Jin Xu as a director on 30 August 2016
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
09 Oct 2015
Secretary's details changed for Jin Xu on 7 October 2015
...
... and 17 more events
25 Aug 2009
Total exemption small company accounts made up to 31 March 2009
01 Apr 2009
Return made up to 09/03/09; full list of members
09 Jun 2008
Total exemption small company accounts made up to 31 March 2008
13 Mar 2008
Return made up to 09/03/08; full list of members
09 Mar 2007
Incorporation