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INNOZYNE LIMITED

INNOZYNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINNOZYNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09967255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNOZYNE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INNOZYNE LIMITED located?

    Registered Office Address
    98 Brackley Square
    IG8 7LS Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOZYNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for INNOZYNE LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for INNOZYNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 24, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Notification of Ian Bert Arthur Taylor as a person with significant control on Aug 10, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 20, 2020

    • Capital: GBP 40,000
    		3 pagesSH01

    Confirmation statement made on Jan 24, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Ian Bert Arthur Taylor as a director on Jan 01, 2017

    		2 pagesAP01

    Termination of appointment of John Brent Thomas as a director on Dec 31, 2016

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INNOZYNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Ian Bert Arthur
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    United Kingdom
    		Director
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    United Kingdom
    		EnglandBritishCompany Director151307490001
    TAYLOR, Jacqueline Ann
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    United Kingdom
    		Director
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    United Kingdom
    		United KingdomBritishDirector151307480001
    THOMAS, John Brent
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    United Kingdom
    		Director
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    United Kingdom
    		EnglandBritishDirector178052630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOZYNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Bert Arthur Taylor
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    United Kingdom
    		Aug 10, 2020
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jacqueline Ann Taylor
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    United Kingdom
    		Jan 01, 2017
    Brackley Square
    IG8 7LS Woodford Green
    98
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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