IN

INNOVATION NOMINEES LTD

Active

Company number 05993627

London · Incorporated 9 November 2006

60 Grosvenor Street, London, W1K 3HZ

Last updated on 14 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company history

Previous company names

ECO3 NOMINEES LTD · 9 November 2006 – 26 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Innogeo Ltd
Ownership Of Shares 75 To 100 Percent
28 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
31 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
31 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2019 View
Appoint Corporate Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Gazette Filings Brought Up To Date
Gazette
8 December 2015 View
Gazette Notice Compulsory
Gazette
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Certificate Change Of Name Company
Change Of Name
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
14 November 2007 View
Incorporation Company
Incorporation
9 November 2006 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

W1K 3HZ

ADAMSON AND PARTNERS LIMITED
#00968220
active
FILMMASTER EVENTS LIMITED
#03380233
active
REGENT PREMIUM SECRETARY LTD.
#04007409
active
CIRCUS APARTMENTS LIMITED
#04371690
active
HAMILTON BRADSHAW LIMITED
#04646531
active
See all companies at W1K 3HZ

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.