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Company Information for

INNEGO LIMITED

C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, EC1M 4BH,
Company Registration Number
03870456
Private Limited Company
Active

Company Overview

About Innego Ltd
INNEGO LIMITED was founded on 1999-11-03 and has its registered office in London. The organisation's status is listed as "Active". Innego Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INNEGO LIMITED
 
Legal Registered Office
C/O GROSS KLEIN
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
Other companies in EC4A
 
Previous Names
MELLENTHIN & CO LIMITED08/03/2008
Filing Information
Company Number 03870456
Company ID Number 03870456
Date formed 1999-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917426419  
Last Datalog update: 2025-01-05 10:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNEGO LIMITED
The accountancy firm based at this address is WEBER & ASSOCIATES LTD
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Company Officers of INNEGO LIMITED

Current Directors
Officer Role Date Appointed
ANNE-FRANCOISE SCHNEIDER
 Company Secretary 2000-11-17
HERVE ANDRE HENRI GOURIO
 Director 2008-07-21
HOLGER KARSTEN
 Director 2010-03-05
IAIN FRANCIS MACKINNON
 Director 2016-06-01
EDWARD CHARLES RICHARD SCHNEIDER
 Director 1999-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER VON MELLENTHIN
 Director 1999-11-03 2008-03-31
MICHEL BIEGALA
 Director 2003-03-28 2004-06-21
EDWARD CHARLES RICHARD SCHNEIDER
 Company Secretary 1999-11-03 2000-11-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-11-03 1999-11-03
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-11-03 1999-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN FRANCIS MACKINNON HENRY V LIMITED Director 2015-09-21 CURRENT 2015-09-21 Dissolved 2017-09-19
IAIN FRANCIS MACKINNON BRUNEL MARKETPLACE LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
IAIN FRANCIS MACKINNON ARDMAIR HOUSE NOMINEES LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
IAIN FRANCIS MACKINNON CAMERON OLIVER LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
IAIN FRANCIS MACKINNON I F MACKINNON CAPITAL LTD Director 2007-09-28 CURRENT 2007-08-15 Active
IAIN FRANCIS MACKINNON GARSINGTON OPERA LIMITED Director 2006-09-25 CURRENT 1990-12-11 Active
IAIN FRANCIS MACKINNON SENTA SECURITES LIMITED Director 2000-06-30 CURRENT 1997-06-12 Dissolved 2017-01-31
IAIN FRANCIS MACKINNON SENTA SOFTWARE SOLUTIONS LIMITED Director 1997-06-26 CURRENT 1959-10-05 Active
IAIN FRANCIS MACKINNON SENTA HOLDINGS LIMITED Director 1997-06-16 CURRENT 1997-06-16 Active
EDWARD CHARLES RICHARD SCHNEIDER MIDDLE EASTERN FINE ART MANAGEMENT SERVICES LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
EDWARD CHARLES RICHARD SCHNEIDER FINE ART INVESTMENT & RESEARCH LIMITED Director 2005-11-09 CURRENT 2001-10-26 Active
EDWARD CHARLES RICHARD SCHNEIDER FINE ART MANAGEMENT SERVICES LIMITED Director 2001-10-29 CURRENT 2001-10-29 Active
EDWARD CHARLES RICHARD SCHNEIDER THE FINE ART GROUP LIMITED Director 2001-10-26 CURRENT 2001-10-26 Active
EDWARD CHARLES RICHARD SCHNEIDER CAPITAL GARDENS LIMITED Director 1995-10-17 CURRENT 1995-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-12-12CH01Director's details changed for Mr Herve Andre Henri Gourio on 2017-10-31
2017-11-07CH01Director's details changed for Mr Herve Andre Henri Gourio on 2017-11-07
2017-07-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14AP01DIRECTOR APPOINTED MR IAIN FRANCIS MACKINNON
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-06-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0103/11/15 ANNUAL RETURN FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM 6 Breams Building London EC4A 1QL
2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0103/11/14 ANNUAL RETURN FULL LIST
2014-07-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0104/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0103/11/10 ANNUAL RETURN FULL LIST
2011-01-27CH01Director's details changed for Mr Edward Charles Richard Schneider on 2010-11-03
2011-01-27CH03SECRETARY'S DETAILS CHNAGED FOR ANNE-FRANCOISE SCHNEIDER on 2010-11-03
2010-06-15AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-08AP01DIRECTOR APPOINTED HOLGER KARSTEN
2009-11-12AR0103/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES RICHARD SCHNEIDER / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE ANDRE HENRI GOURIO / 12/11/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-29288aDIRECTOR APPOINTED HERVE GOURIO
2008-11-10363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MELLENTHIN
2008-03-06CERTNMCOMPANY NAME CHANGED MELLENTHIN & CO LIMITED CERTIFICATE ISSUED ON 08/03/08
2007-11-26363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 6 BREAMS BUILDING LONDON EC4 1HP
2005-11-08353LOCATION OF REGISTER OF MEMBERS
2005-11-08363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-08190LOCATION OF DEBENTURE REGISTER
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-21363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-21288bDIRECTOR RESIGNED
2003-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/03
2003-12-12363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-14CERTNMCOMPANY NAME CHANGED MEVAS FINANCE LIMITED CERTIFICATE ISSUED ON 13/04/03
2003-04-12288aNEW DIRECTOR APPOINTED
2002-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-26363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-11-23288bSECRETARY RESIGNED
2001-11-23288aNEW SECRETARY APPOINTED
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
1999-12-3088(2)RAD 08/12/99--------- £ SI 99@1=99 £ IC 1/100
1999-12-01288bSECRETARY RESIGNED
1999-12-01288aNEW DIRECTOR APPOINTED
1999-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-01288bDIRECTOR RESIGNED
1999-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INNEGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNEGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNEGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-11-30 £ 106,727
Creditors Due Within One Year 2011-11-30 £ 92,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNEGO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 10,397
Cash Bank In Hand 2011-11-30 £ 15,754
Current Assets 2012-11-30 £ 27,507
Current Assets 2011-11-30 £ 46,702
Debtors 2012-11-30 £ 17,110
Debtors 2011-11-30 £ 30,948
Fixed Assets 2011-11-30 £ 18,997
Tangible Fixed Assets 2011-11-30 £ 1,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNEGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNEGO LIMITED
Trademarks
We have not found any records of INNEGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNEGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INNEGO LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where INNEGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNEGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNEGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4BH