Introduction
Watch Company
I
INNOVISK LONDON LIMITED
INNOVISK LONDON LIMITED is an dissolved company incorporated on 13 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INNOVISK LONDON LIMITED was registered 2 years ago.(SIC: 64209)
Status
dissolved
Active since 2 years ago
Company No
14797864
LTD Company
Age
2 Years
Incorporated 13 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 15 April 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by N/A
Address
6th Floor 25 Fenchurch Avenue London, EC3M 5AD,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 13 April 2023To: 26 August 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HILL, Roland John
ActiveSt. Mary Axe, LondonEC3A 8BF
Born January 1979
Director
Appointed 04 Nov 2024
HILL, Roland John
St. Mary Axe, LondonEC3A 8BF
Born January 1979
Director
04 Nov 2024
Active
TJAY-MAZURI, Angela
ActiveCity Road, LondonEC1V 2NX
Born September 1962
Director
Appointed 13 Apr 2023
TJAY-MAZURI, Angela
City Road, LondonEC1V 2NX
Born September 1962
Director
13 Apr 2023
Active
GRANT, Stephen
ResignedCity Road, LondonEC1V 2NX
Secretary
Appointed 13 Apr 2023
Resigned 04 Sept 2025
GRANT, Stephen
City Road, LondonEC1V 2NX
Secretary
13 Apr 2023
Resigned 04 Sept 2025
Resigned
GRANT, Stephen
ResignedCity Road, LondonEC1V 2NX
Born June 1969
Director
Appointed 13 Apr 2023
Resigned 04 Sept 2025
GRANT, Stephen
City Road, LondonEC1V 2NX
Born June 1969
Director
13 Apr 2023
Resigned 04 Sept 2025
Resigned
MOUTON, Tania
ResignedSt. Mary Axe, LondonEC3A 8BF
Born May 1984
Director
Appointed 04 Nov 2024
Resigned 09 Sept 2025
MOUTON, Tania
St. Mary Axe, LondonEC3A 8BF
Born May 1984
Director
04 Nov 2024
Resigned 09 Sept 2025
Resigned
VERHAGEN, Johanna Geertruida Maria
ResignedSt. Mary Axe, LondonEC3A 8BF
Born October 1964
Director
Appointed 04 Nov 2024
Resigned 03 Feb 2025
VERHAGEN, Johanna Geertruida Maria
St. Mary Axe, LondonEC3A 8BF
Born October 1964
Director
04 Nov 2024
Resigned 03 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2023
Innovisk Capital Partners Llp
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
9 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025