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INNOVATION TRADING CONNECTION COMPANY LIMITED

Active - Proposal to Strike off
07881817·incorporated 2011-12-14

INNOVATION TRADING CONNECTION COMPANY LIMITED is an active UK private limited company, incorporated on 14 December 2011 at Companies House (number 07881817; OpenRegistry canonical ID GB-07881817-innovation-trading-connection-company-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 3,198 active companies registered in Erith (postcode DA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-12-14
Registered Address
2 DALMENY ROAD, ERITH, DA8 1JX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INNOVATION TRADING CONNECTION COMPANY LIMITED

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2020-12-14. Next confirmation statement due 2021-12-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INNOVATION TRADING CONNECTION COMPANY LIMITED has 1 person with significant control on file:

  • Mr Virgil-Vasile Ciuca born 1975 resident in Romania, Romanian national. Notified 2021-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Oren Seagal born 1973 resident in England, Romanian national. Notified 2016-04-06. Ceased 2020-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Meir Mizrahi born 1965 resident in England, British national. Notified 2017-09-01. Ceased 2021-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

INNOVATION TRADING CONNECTION COMPANY LIMITED has previously traded as:

  • INNOVATION TRADING COMPANY LIMITED (until 2012-05-03)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Erith:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07881817.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.