IE

INNVOTEC ESOP LIMITED

Active

Company number 03180977

London, United Kingdom · Incorporated 1 April 1996

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 27 March 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DESIGNWHIRL LIMITED · 1 April 1996 – 13 June 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Innvotec Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2022 View
Accounts With Accounts Type Dormant
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Person Secretary Company With Change Date
Officers
21 June 2013 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Annual Return
26 May 2008 View
Accounts With Accounts Type Dormant
Accounts
2 February 2008 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Dormant
Accounts
13 February 2007 View
Legacy
Annual Return
26 May 2006 View
Legacy
Address
26 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Address
11 May 2006 View
Accounts With Accounts Type Dormant
Accounts
1 February 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Full
Accounts
17 February 1999 View
Auditors Resignation Company
Auditors
29 July 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Address
22 April 1998 View
Accounts With Accounts Type Full
Accounts
20 March 1998 View
Legacy
Annual Return
9 May 1997 View
Legacy
Address
31 December 1996 View
Legacy
Address
16 October 1996 View
Certificate Change Of Name Company
Change Of Name
12 June 1996 View
Memorandum Articles
Incorporation
12 June 1996 View
Resolution
Resolution
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Accounts
12 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Address
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Incorporation Company
Incorporation
1 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 6XH

INFELBER (EXPORTS) LIMITED
#00525221
active
SAM JACKS INVESTMENT CO. LIMITED
#00590196
active
ASSOCIATES HOLDINGS LIMITED
#00612581
active
FINSBURY SQUARE PROPERTY COMPANY LIMITED
#00614564
active
SYDNEY FREED (HOLDINGS)
#00715550
active
See all companies at W1W 6XH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.