OpenCompanies

Innovere Group UK Limited

Company number
08383262
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2013
Nature of business
Retail sale via mail order houses or via Internet
Video production activities
Information technology consultancy activities

Registered office

House 10 Chiswell Street
Camberwell
London
SE5 7PX

Previous names

  • Infinite Digital Limited (until 14 Jan 2019)
  • Innovere Technology UK Limited (until 3 Apr 2021)
  • Moonzaraa Limited (until 15 Jan 2024)
  • SBE Digital UK Limited (until 25 Apr 2018)

Control

NameNature of controlNotifiedCeased
Mr Manjor Alam Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
30 Mar 2021 1 Nov 2021
Mr Noor Alam Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £1 -
31 Jan 2025 Dormant £1 -
31 Jan 2024 Dormant £1 -
31 Jan 2023 - -
31 Jan 2022 Dormant £1 £1
31 Jan 2021 Dormant £1 -
31 Jan 2020 Dormant £1 £1
31 Jan 2019 Dormant £1 £1
31 Jan 2018 Dormant £1 £1
31 Jan 2017 Dormant £1 £1
31 Jan 2016 Dormant £1 £1
31 Jan 2015 Dormant £1 £1
31 Jan 2014 Dormant £1 -

Data