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Companies House/London/Company profile

INNOVATION ERA LTD

Active - Proposal to Strike off
10758193·incorporated 2017-05-08

INNOVATION ERA LTD is an active UK private limited company, incorporated on 8 May 2017 at Companies House (number 10758193; OpenRegistry canonical ID GB-10758193-innovation-era-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-08
Registered Address
277 A GREEN STREET, LONDON, E7 8LJ, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-08. Next confirmation statement due 2024-08-22.

Persons with significant control

INNOVATION ERA LTD has 1 person with significant control on file:

  • Mr Claudy Brian Loemba born 1996 resident in United Kingdom, British national. Notified 2023-06-26.
    • Owns 75% or more of shares

8 historical PSC records have ceased:

  • Mrs Shimu Tanjila born 1987 resident in United Kingdom, Bangladeshi national. Notified 2017-05-08. Ceased 2017-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ria Ranga born 1999 resident in United Kingdom, Italian national. Notified 2019-08-09. Ceased 2019-12-01.
    • Has significant influence or control
  • Mr Rayhan Gafur born 1986 resident in England, Bangladeshi national. Notified 2019-12-01. Ceased 2020-06-12.
    • Has significant influence or control
  • Mrs Shimu Tanjila born 1987 resident in England, British national. Notified 2020-06-12. Ceased 2020-07-01.
    • Has significant influence or control
  • Mr Zakaria Kabir born 1989 resident in England, Portuguese national. Notified 2021-04-16. Ceased 2022-11-14.
    • Owns 75% or more of shares
  • Mrs Shimu Tanjila born 1987 resident in England, British national. Notified 2022-11-14. Ceased 2023-05-10.
    • Owns 75% or more of shares
  • Mr Zakaria Kabir born 1989 resident in England, Portuguese national. Notified 2023-05-10. Ceased 2023-06-26.
    • Owns 75% or more of shares
  • Mr Marcin Adrian Oklasinski born 1982 resident in England, Polish national. Notified 2017-08-01. Ceased 2019-02-22.
    • Owns 75% or more of shares

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