Introduction
Watch Company
I
INNOVATIVE EFFICIENT SOLUTIONS LIMITED
INNOVATIVE EFFICIENT SOLUTIONS LIMITED is an active company incorporated on 12 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. INNOVATIVE EFFICIENT SOLUTIONS LIMITED was registered 7 years ago.(SIC: 71129)
Status
active
Active since 7 years ago
Company No
11821193
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Prince Albert House 2 Kingsmill Terrace London, NW8 6BN,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DENTONS SECRETARIES LIMITED
ActiveLondonEC4M 7WS
Corporate secretary
Appointed 12 Feb 2019
DENTONS SECRETARIES LIMITED
LondonEC4M 7WS
Corporate secretary
12 Feb 2019
Active
JANARTHANAN, Rangaswamy
Active2 Kingsmill Terrace, LondonNW8 6BN
Born April 1955
Director
Appointed 12 Feb 2019
JANARTHANAN, Rangaswamy
2 Kingsmill Terrace, LondonNW8 6BN
Born April 1955
Director
12 Feb 2019
Active
PIERI, Panayiotes Savvas
Active2 Kingsmill Terrace, LondonNW8 6BN
Born April 1956
Director
Appointed 12 Feb 2019
PIERI, Panayiotes Savvas
2 Kingsmill Terrace, LondonNW8 6BN
Born April 1956
Director
12 Feb 2019
Active
SAEED, Mohamed Dirhem Abdo
Active2 Kingsmill Terrace, LondonNW8 6BN
Born April 1981
Director
Appointed 12 Feb 2019
SAEED, Mohamed Dirhem Abdo
2 Kingsmill Terrace, LondonNW8 6BN
Born April 1981
Director
12 Feb 2019
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Kingsmill Terrace, LondonNW8 6BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Ceased 21 Nov 2022
Longulf Trading (Uk) Limited
2 Kingsmill Terrace, LondonNW8 6BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2019
Ceased 21 Nov 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
22 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2019