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INNOVIVA TECH LTD

INNOVIVA TECH LTD

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

    • Overview

    Company NameINNOVIVA TECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15853840
    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 INNOVIVA TECH LTD?

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

    Where is INNOVIVA TECH LTD located?

    Registered Office Address
    Suite 7 22 Northumberland Avenue
    WC2N 5AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVIVA TECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 23, 2026

    What is the status of the latest confirmation statement for INNOVIVA TECH LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for INNOVIVA TECH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    		5 pagesCS01

    Sub-division of shares on Sep 26, 2024

    		7 pagesSH02

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2024

    Statement of capital on Jul 23, 2024

    • Capital: GBP 80
    		SH01
    incorporationJul 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INNOVIVA TECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLORES, Gabriel Martin
    22 Northumberland Avenue
    WC2N 5AP London
    Suite 7
    England
    		Director
    22 Northumberland Avenue
    WC2N 5AP London
    Suite 7
    England
    		EnglandAmericanCo-Founder Director153496260002
    SANTAMARIA, Phyllis Aline, Dr.
    22 Northumberland Avenue
    WC2N 5AP London
    Suite 7
    England
    		Director
    22 Northumberland Avenue
    WC2N 5AP London
    Suite 7
    England
    		EnglandBritishCo-Founder Director77347330003
    UGWUEGBULAM, Jude Iheukwumere
    22 Northumberland Avenue
    WC2N 5AP London
    Suite 7
    England
    		Director
    22 Northumberland Avenue
    WC2N 5AP London
    Suite 7
    England
    		EnglandBritishCo-Founder Director110268940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVIVA TECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gabriel Martin Flores
    22 Northumberland Avenue
    WC2N 5AP London
    Suite 7
    England
    		Jul 23, 2024
    22 Northumberland Avenue
    WC2N 5AP London
    Suite 7
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr. Phyllis Aline Santamaria
    22 Northumberland Avenue
    WC2N 5AP London
    Suite 7
    England
    		Jul 23, 2024
    22 Northumberland Avenue
    WC2N 5AP London
    Suite 7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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