Active
Company Information for INNOTRADE LIMITED
167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH,
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Company Registration Number
07022553 Private Limited Company
Active |
| Company Name | |
|---|---|
| INNOTRADE LIMITED | |
| Legal Registered Office | |
| 167 TURNERS HILL CHESHUNT HERTS EN8 9BH Other companies in EN8 | |
| Company Number | 07022553 | |
|---|---|---|
| Company ID Number | 07022553 | |
| Date formed | 2009-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | AUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB162179507 |
| Last Datalog update: | 2025-11-05 16:57:06 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INNOTRADE EUROPE LIMITED | 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH | Active | Company formed on the 2013-06-18 | |
| INNOTRADE SOURCING LTD | 11 Bath Street St Helier Jersey JE2 4ST | Dissolved | Company formed on the 2013-02-15 | |
| INNOTRADE HOLDING LIMITED | RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU | Liquidation | Company formed on the 2016-08-25 | |
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INNOTRADE INTERNATIONAL PTY. LTD. | NSW 2141 | Dissolved | Company formed on the 2014-08-15 |
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INNOTRADE PTY LTD | NSW 2064 | Active | Company formed on the 2014-02-20 |
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INNOTRADE | Singapore | Dissolved | Company formed on the 2008-09-10 |
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INNOTRADE PTE LTD | BUKIT BATOK STREET 23 Singapore 659578 | Dissolved | Company formed on the 2008-09-10 |
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INNOTRADE ENTERPRISES PTE. LTD. | COLEMAN STREET Singapore 179803 | Dissolved | Company formed on the 2015-11-17 |
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INNOTRADE GLOBAL PTE. LTD. | CECIL STREET Singapore 069542 | Active | Company formed on the 2015-10-16 |
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Innotrade Asia Limited | Unknown | Company formed on the 2015-05-05 | |
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InnoTrade Biotechnology Limited | Active | Company formed on the 2017-05-31 | |
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InnoTrade Group LLC | 3220 S Oneida Way Denver CO 80224 | Delinquent | Company formed on the 2017-07-08 |
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INNOTRADE AS | Lervikveien 21 MANSTAD 1626 | Active | Company formed on the 2005-04-01 |
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INNOTRADE CAPITAL INC | PO Box 2215 Centennial CO 80161 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-01-22 |
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INNOTRADE INCORPORATED | New Jersey | Unknown | |
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INNOTRADE INTERNATIONAL PTE. LTD. | ROBINSON ROAD Singapore 068914 | Active | Company formed on the 2019-02-28 |
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InnoTrade Construction LLC | 3220 S Oneida Way Denver CO 80224 | Delinquent | Company formed on the 2020-01-16 |
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INNOTRADE LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-11-24 |
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Innotrade, Inc. | 478 Los Pinos Way San Jose CA 95123-5206 | Active | Company formed on the 1982-05-21 |
| INNOTRADE, INC. | 712 147TH ST EAST BRADENTON FL 34202 | Inactive | Company formed on the 1998-11-09 |
| Officer | Role | Date Appointed |
|---|---|---|
PAUL NICHOLAS NEUMANN |
||
JOANNA DOWLING |
||
DANIEL MARK NEUMANN |
||
MAX NEUMANN |
||
NATHAN NEUMANN |
||
PAUL NICHOLAS NEUMANN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INVESTEX GROUP LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Liquidation | |
| PROPERTEX 2016 LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
| PROPERTEX GROUP LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Liquidation | |
| PROPERTEX LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
| INNOTRADE EUROPE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| NFPH PROPERTY LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
| LIBMAN BRANDS UK LTD. | Director | 1996-01-01 | CURRENT | 1968-04-24 | Active | |
| INVESTEX GROUP LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Liquidation | |
| INNOTRADE HOLDING LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Liquidation | |
| PROPERTEX 2016 LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
| PROPERTEX GROUP LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Liquidation | |
| LEGACY TRADING LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
| PROPERTEX LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
| INNOTRADE EUROPE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| LIBMAN BRANDS UK LTD. | Director | 2000-10-11 | CURRENT | 1968-04-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/09/25, WITH NO UPDATES | ||
| Audited abridged accounts made up to 2024-06-30 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 070225530002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070225530001 | ||
| CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
| CESSATION OF ROBERT LIBMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF WILLIAM LIBMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Audited abridged accounts made up to 2022-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
| AA01 | Current accounting period shortened from 31/01/21 TO 30/06/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070225530001 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LIBMAN | |
| AP01 | DIRECTOR APPOINTED ANDREW LIBMAN | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX NEUMANN | |
| PSC07 | CESSATION OF DANIEL MARK NEUMANN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR GAVIN BRAINE | |
| TM02 | Termination of appointment of Paul Nicholas Neumann on 2019-10-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| AP01 | DIRECTOR APPOINTED MR NATHAN NEUMANN | |
| AP01 | DIRECTOR APPOINTED MS JOANNA DOWLING | |
| AP01 | DIRECTOR APPOINTED MR MAX NEUMANN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICHOLAS NEUMANN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARK NEUMANN | |
| PSC07 | CESSATION OF INNOTRADE SOURCING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS NEUMANN / 02/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK NEUMANN / 02/10/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS NEUMANN / 02/10/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/09/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
| AR01 | 17/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS NEUMANN / 17/09/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 335 CITY ROAD LONDON EC1V 1LJ | |
| AR01 | 17/09/12 FULL LIST | |
| AR01 | 17/09/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2010 TO 31/01/2011 | |
| SH02 | SUB-DIVISION 18/03/11 | |
| AR01 | 17/09/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS NEUMANN | |
| SH01 | 12/11/09 STATEMENT OF CAPITAL GBP 100 | |
| AP03 | SECRETARY APPOINTED PAUL NICHOLAS NEUMANN | |
| AP01 | DIRECTOR APPOINTED DANIEL NEUMANN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOTRADE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INNOTRADE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |