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Company profile
INNOVATION BOX LIMITED
active • ltd • 6 Bathurst Square, London, N15 4FU, England
Company no.07102042Officers1Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07102042
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2009-12-11
- Registered Office
- 6 Bathurst Square, London, N15 4FU, England
- Sic Codes
- business and domestic software development, information technology consultancy activities, other information technology service activities, artistic creation
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 15 Jul 2024 | 1 Year |
| Change of Company Status | 15 Jul 2024 | 1 Year |
| Change of Company Status Detail | 15 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 15 Jul 2024 | 1 Year |
| Change of Date Of Creation | 15 Jul 2024 | 1 Year |
| Change of Jurisdiction | 15 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 15 Jul 2024 | 1 Year |
| Change of Registered Office Address | 15 Jul 2024 | 1 Year |
| Change of Type | 15 Jul 2024 | 1 Year |
| MARTINS, Antonio Carlos Pereira Appointed | 11 Dec 2009 | 16 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolved-compulsory-strike-off-suspended | 2023-01-12 | Open PDF |
| gazette-notice-compulsory | 2023-01-03 | Open PDF |
| change-person-director-company-with-change-date | 2022-10-12 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2022-10-04 | Open PDF |
| confirmation-statement-with-no-updates | 2021-12-20 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2021-10-28 | Open PDF |
| confirmation-statement-with-no-updates | 2021-02-11 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2020-10-29 | Open PDF |
| confirmation-statement-with-updates | 2020-01-02 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2019-10-23 | Open PDF |
| confirmation-statement-with-no-updates | 2018-12-22 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2018-10-29 | Open PDF |