Innvotec Corporate Ventures LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2018-12-31 Total assets £2 0%
ELECTRA CORPORATE VENTURES LIMITED
Company type Private Limited Company , Active Company Number 02063651 Record last updated Tuesday, March 5, 2024 8:35:12 AM UTC Official Address Stable Cottage Castle Hill Rotherfield There are 21 companies registered at this street
Postal Code TN63RR Sector Activities of venture and development capital companies
Visits Document Type Publication date Download link Registry Feb 29, 2024 Resignation of one Director (a man) Registry Aug 18, 2021 Resignation of one Director (a man) 2063... Registry Feb 19, 2021 Resignation of one Director (a man) Registry Mar 5, 2020 Three appointments: 3 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jun 26, 2014 Annual accounts Registry Mar 17, 2014 Annual return Registry Mar 17, 2014 Change of particulars for secretary Financials Jun 27, 2013 Annual accounts Registry Mar 26, 2013 Annual return Registry Oct 17, 2012 Resignation of one Director Registry Sep 28, 2012 Resignation of one Venture Capitalist and one Director (a man) Financials Jun 28, 2012 Annual accounts Registry Apr 18, 2012 Annual return Financials Jun 16, 2011 Annual accounts Registry Mar 30, 2011 Annual return Registry Mar 30, 2011 Change of particulars for director Financials Jul 14, 2010 Annual accounts Registry Jun 28, 2010 Change of registered office address Registry May 15, 2010 Annual return Financials Aug 2, 2009 Annual accounts Registry Mar 10, 2009 Annual return Registry Mar 19, 2008 Annual return 2063... Financials Feb 3, 2008 Annual accounts Registry Mar 14, 2007 Annual return Financials Feb 13, 2007 Annual accounts Registry May 11, 2006 Change in situation or address of registered office Registry Feb 28, 2006 Annual return Financials Feb 1, 2006 Annual accounts Registry May 26, 2005 Annual return Financials Feb 8, 2005 Annual accounts Registry Jan 21, 2005 Appointment of a director Registry Dec 8, 2004 Appointment of a director 2063... Registry Sep 1, 2004 Appointment of a man as Director and Venture Capitalist Registry Apr 19, 2004 Annual return Financials Feb 6, 2004 Annual accounts Registry Apr 17, 2003 Annual return Financials Mar 20, 2003 Annual accounts Registry Jun 29, 2002 Appointment of a secretary Registry Jun 29, 2002 Resignation of a secretary Registry May 1, 2002 Appointment of a woman Financials Apr 17, 2002 Annual accounts Registry Apr 12, 2002 Annual return Registry Feb 1, 2002 Resignation of one Secretary (a man) Registry Jan 25, 2002 Appointment of a director Registry Jan 25, 2002 Resignation of a director Registry Jan 11, 2002 Resignation of a director 2063... Registry Jan 9, 2002 Resignation of a director Registry Jan 9, 2002 Resignation of a director 2063... Registry Dec 31, 2001 Resignation of one Investment Manager and one Director (a man) Registry Dec 22, 2001 Resignation of 2 people: one Company Director and one Director (a man) Registry Dec 14, 2001 Appointment of a man as Director and Venture Capitalist Financials Jul 25, 2001 Annual accounts Registry Apr 26, 2001 Annual return Registry Feb 5, 2001 Resignation of a director Registry Feb 5, 2001 Resignation of a director 2063... Registry Jan 26, 2001 Resignation of a director Financials Jul 25, 2000 Annual accounts Registry May 22, 2000 Annual return Registry Jan 13, 2000 Resignation of one Company Director and one Director (a man) Registry Feb 26, 1999 Annual return Financials Feb 17, 1999 Annual accounts Registry Jul 29, 1998 Auditor's letter of resignation Registry Apr 22, 1998 Change in situation or address of registered office Financials Mar 20, 1998 Annual accounts Registry Mar 4, 1998 Annual return Financials Oct 6, 1997 Annual accounts Registry May 2, 1997 Appointment of a director Registry Apr 9, 1997 Annual return Registry Sep 25, 1996 Change in situation or address of registered office Financials Aug 5, 1996 Annual accounts Registry Aug 1, 1996 Appointment of a man as Director and Company Director Registry Jul 19, 1996 Director resigned, new director appointed Registry Jul 10, 1996 Director resigned, new director appointed 2063... Registry Jun 26, 1996 Resignation of one Company Director and one Director (a man) Registry Jun 13, 1996 Company name change Registry Jun 12, 1996 Change of name certificate Registry Jun 11, 1996 Director resigned, new director appointed Registry Jun 11, 1996 Director resigned, new director appointed 2063... Registry May 23, 1996 Resignation of one Secretary (a man) Registry May 23, 1996 Appointment of a man as Secretary Registry May 21, 1996 Director resigned, new director appointed Registry May 2, 1996 Resignation of one Company Director and one Director (a man) Registry Mar 12, 1996 Annual return Registry Mar 12, 1996 Director resigned, new director appointed Registry Mar 23, 1995 Director resigned, new director appointed 2063... Registry Mar 23, 1995 Annual return Financials Mar 13, 1995 Annual accounts Registry Nov 1, 1994 Resignation of one Director Of Research Institute and one Director (a man) Registry Apr 5, 1994 Annual return Financials Feb 14, 1994 Annual accounts Registry Feb 3, 1994 Particulars of a mortgage or charge Financials May 10, 1993 Annual accounts Registry Mar 25, 1993 Annual return Registry Feb 21, 1993 Elective resolution Registry Aug 7, 1992 Particulars of a mortgage or charge Financials Jul 28, 1992 Annual accounts Registry May 15, 1992 Director resigned, new director appointed Registry Mar 11, 1992 Annual return Registry Feb 23, 1992 Seven appointments: 7 men