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Nom

Innovanti Group Limited
Adresse
Unit 8 Acorn Business Park
Northarbour Road
Portsmouth
PO6 3TH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10482276 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Simmons, David John Status: Active Notified: 16/11/2016 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Simmons, David John Northarbour Road, Portsmouth, Hampshire Status: Active Notified: 16/11/2016 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmons, David John Northarbour Road, Portsmouth, Hampshire Status: Active Notified: 16/11/2016 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Elite Group Limited Status: Active Notified: 17/10/2018 Companies House Number: 11627503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tollon Limited Status: Active Notified: 05/12/2016 Companies House Number: 03565311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innovanti Limited Status: Ceased Notified: 31/12/2017 Ceased: 08/11/2021 Companies House Number: 10482356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Powerhost Limited Status: Ceased Notified: 12/07/2019 Ceased: 08/11/2021 Companies House Number: 12099017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vyato Limited Status: Ceased Notified: 22/11/2018 Ceased: 08/11/2021 Companies House Number: 11691262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •