• UK
  • INNOVA TAX FREE (UK) LIMITED - 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom

Company Information

Company registration number
07672450
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor, North Block
55 Baker Street
London
W1U 7EU
England
7th Floor, North Block, 55 Baker Street, London, W1U 7EU, England UK

Management

Managing Directors
FOUNTAS, Nikolaos
MARLAND, Daniel James Entwistle
VALACSAY, Andrea

Company Details

Type of Business
ltd
Incorporated
2011-06-16
Age Of Company
2011-06-16 13 years
SIC/NACE
63110

Ownership

Beneficial Owners
Innova Taxfree Group, S.L.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OPEN REFUND (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-09
Last Date: 2023-10-26

INNOVA TAX FREE (UK) LIMITED Company Description

INNOVA TAX FREE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07672450. Its current trading status is "live". It was registered 2011-06-16. It was previously called OPEN REFUND (UK) LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors It can be contacted at 7Th Floor, North Block .
More information

Get INNOVA TAX FREE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Innova Tax Free (Uk) Limited - 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom

2011-06-16 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA

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  • confirmation-statement-with-no-updates (2023-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA

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  • confirmation-statement-with-no-updates (2022-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-20) - TM01

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • appoint-person-director-company-with-name-date (2019-09-23) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-20) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • confirmation-statement-with-no-updates (2017-11-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA

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  • appoint-person-director-company-with-name-date (2014-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-05-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • certificate-change-of-name-company (2011-07-25) - CERTNM

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  • incorporation-company (2011-06-16) - NEWINC

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