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Companies House/London/Company profile

INNVOTEC ONLINE LIMITED

Active
02952675·incorporated 1994-07-26

INNVOTEC ONLINE LIMITED is an active UK private limited company, incorporated on 26 July 1994 at Companies House (number 02952675; OpenRegistry canonical ID GB-02952675-innvotec-online-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-07-26
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

INNVOTEC ONLINE LIMITED has 1 person with significant control on file:

  • Innvotec Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

INNVOTEC ONLINE LIMITED has previously traded as:

  • MINSTER (B & D) LIMITED (until 2017-03-02)

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