INJ LONDON LTD.
Overview
| Company Name | INJ LONDON LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06550966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INJ LONDON LTD.?
- Manufacture of jewellery and related articles (32120) / Manufacturing
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INJ LONDON LTD. located?
| Registered Office Address | 25 Eccleston Place SW1W 9NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INJ LONDON LTD.?
| Company Name | From | Until |
|---|---|---|
| IN PAINTINGS LTD. | Sep 15, 2008 | Sep 15, 2008 |
| LONDON ART TRADING LIMITED | Apr 01, 2008 | Apr 01, 2008 |
What are the latest accounts for INJ LONDON LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for INJ LONDON LTD.?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for INJ LONDON LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26 Rumbold Road London SW6 2HX England to 25 Eccleston Place London SW1W 9NF on Jan 12, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 3 Queen Street Mayfair London W1J 5PA England to 26 Rumbold Road London SW6 2HX on Aug 29, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 26 Rumbold Road London SW6 2HX England to 3 Queen Street Mayfair London W1J 5PA on Jan 30, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INJ LONDON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Maxwell Francis | Director | Rumbold Road SW6 2HX London 26 United Kingdom | United Kingdom | British | Consultant | 128815750002 | ||||
| NIETO GOMEZ, Ines | Director | Rumbold Road SW6 2HX London 26 United Kingdom | United Kingdom | Spanish | Art Dealer | 130640940002 | ||||
| AITKEN, Maxwell Francis, Rt Hon | Secretary | Rumbold Road SW6 2HX London 26 United Kingdom | British | 128815750001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 128804090001 | |||||||
| BEAVERBROOK, Maxwell William, Lord | Director | Stanswood Road Fawley SO451AA Southampton Nelson's Place Hants United Kingdom | England | British | Company Director | 136951400001 |
Who are the persons with significant control of INJ LONDON LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maxwell Francis Aitken | Apr 06, 2016 | Eccleston Place SW1W 9NF London 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ines Nieto Gomez | Apr 06, 2016 | Eccleston Place SW1W 9NF London 25 England | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0