Innvotec Online Limited

Active02952675 Private limited company
Incorporated
26 July 1994 (32 years)
Previously known as
Minster (B & D) Limited (until 2 March 2017)
Minster Merseyside Ventures Limited (until 17 March 2005)
Minster North West Ventures Limited (until 22 September 1995)
Earlier: North West Ventures Limited, Joltshire Limited
Industry
Activities of venture and development capital companies (64303)
Directors
Muhammad Tofiq Qureshi
Owned by
Innvotec Limited
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Qureshi, Muhammad Tofiq
Director · Appointed 29 February 2024
British
Born November 1978
Officer history (11 former)
29 February 2024
Resigned Marsden, John Robert as Director
29 February 2024
Appointed Qureshi, Muhammad Tofiq as Director
16 July 2019
Resigned Ghosh, Satrupa as Director
29 January 2018
Resigned Whelan, John Philip as Director
1 March 2017
Appointed Whelan, John Philip as Director
1 March 2017
Appointed Ghosh, Satrupa as Director
3 January 2017
Resigned Van Kempen, Carol Anita as Secretary
25 September 2016
Resigned Gurney Sharpe, Nicholas John as Director
11 April 2005
Resigned Mawson, Alan, Dr as Director
11 April 2005
Appointed Gurney Sharpe, Nicholas John as Director
1 May 2002
Appointed Van Kempen, Carol Anita as Secretary
1 February 2002
Resigned Marsden, John Robert as Secretary
31 December 2001
Resigned Dohrn, Peter John as Director
23 May 1996
Resigned Dyke, Philip John as Secretary
23 May 1996
Appointed Marsden, John Robert as Secretary
6 September 1994
Appointed Dohrn, Peter John as Director
6 September 1994
Appointed Mawson, Alan, Dr as Director
6 September 1994
Appointed Dyke, Philip John as Secretary
6 September 1994
Appointed Marsden, John Robert as Director
6 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Innvotec Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
7 April 2026Confirmation statement with no updates6 March 2026
2 April 2026Replacement filing for the appointment of a director
16 September 2025Accounts for a dormant company31 December 2024
13 March 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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