Menna Overview
Here’s a quick overview of INNOVISK (UK) LIMITED 👀 — a London based business that started in 1998.
INNOVISK (UK) LIMITED
- Company statusactive
- Company No03626898
- Age27 years 10 months Incorporated 4 September 1998
- Officers3
Address
6th Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
INNOVISK (UK) LIMITED is an active company incorporated on 4 September 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 18 Sep 2025
Resolution
10 Months Ago on 09 Sep 2025
Capital Allotment Shares
10 Months Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 31 Oct 2021 | |
| HILL, Roland John | director | Jan 1979 | 04 Nov 2024 |
| TJAY MAZURI, Angela Mary | director | Sep 1962 | 17 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innovisk Capital Partners Llp | 05 Dec 2018 | |
| Willis Group Limited | 06 Apr 2016 | |
| Ironshore International Limited | 06 Apr 2016 |
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of INNOVISK (UK) LIMITED 👀 — a London based business that started in 1998.