My 1st Innovations Ltd

17012319

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

49 Allandale Avenue, London, N3 3PY

Incorporated 04/02/2026

Compliance

Next accounts due

04/11/2027

On track

Confirmation statement

Last:

Due 17/02/2027

On track

Industry

46450

Wholesale of perfume and cosmetics

47750

Retail sale of cosmetic and toilet articles in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Simon Shahrouz Zokaie

director · Since 04/02/2026

British · England · Age 48

Persons with Significant Control

Opatra Limited

25–50% shares

25–50% votes

Appoint directors

Dalton House, Windsor Avenue, London, SW19 2RR

Reg: 07184706 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/02/2026

Medical Health International Ltd

25–50% shares

25–50% votes

Appoint directors

49, Allandale Avenue, London, N3 3PY

Reg: 06296549 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/02/2026

Change History

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → 49 Allandale Avenue

2026-04-30

49 ALLANDALE AVENUE

post town → London

2026-04-30

LONDON

officer appointed → ZOKAIE, Simon Shahrouz, Dr

2026-04-30

Filing History1 filings

Incorporated

incorporation company

04/02/202613 pages · PDF