INNERVISION MANAGEMENT LIMITED

Overview

Company Name	INNERVISION MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02813804
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNERVISION MANAGEMENT LIMITED?

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

Where is INNERVISION MANAGEMENT LIMITED located?

Registered Office Address	4th Floor Heathrow Approach 470 London Road SL3 8QY Slough Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for INNERVISION MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for INNERVISION MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for INNERVISION MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Termination of appointment of David James Lockie as a director on May 31, 2025	1 pages	TM01

May 13, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	53 pages	AA

Jan 31, 2025	legacy	75 pages	PARENT_ACC

Jan 31, 2025	legacy	3 pages	GUARANTEE2

Jan 31, 2025	legacy	1 pages	AGREEMENT2

Jan 02, 2025	Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024	1 pages	TM01

May 23, 2024	Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024	1 pages	TM01

May 17, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	47 pages	AA

Jan 20, 2024	legacy	69 pages	PARENT_ACC

Jan 18, 2024	legacy	1 pages	AGREEMENT2

Jan 18, 2024	legacy	3 pages	GUARANTEE2

May 09, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	24 pages	AA

Jan 04, 2023	legacy	68 pages	PARENT_ACC

Sep 06, 2022	legacy	1 pages	AGREEMENT2

Sep 06, 2022	legacy	2 pages	GUARANTEE2

May 05, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Dec 18, 2021	Audit exemption subsidiary accounts made up to Apr 30, 2021	25 pages	AA

Dec 18, 2021	legacy	60 pages	PARENT_ACC

Nov 01, 2021	legacy	2 pages	GUARANTEE2

Nov 01, 2021	legacy	1 pages	AGREEMENT2

May 07, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Director's details changed for Mr Kevin Peter Dady on Mar 01, 2021	2 pages	CH01

View All Filings

Who are the officers of INNERVISION MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Michael David 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach Berkshire England	Sep 18, 2019		Director	470 London Road SL3 8QY Slough 4th Floor Heathrow Approach Berkshire England	United Kingdom	British	1983-1	Cfo	255069070001
BACZOR, Vincent Francis 7 The Grove Harleyford Estate SL7 2SN Marlow Buckinghamshire	Jan 04, 2006	May 01, 2013	Secretary	7 The Grove Harleyford Estate SL7 2SN Marlow Buckinghamshire		British			34188250002
GRAINGER, Margaret Bolney Lea Northfield Avenue Lower Shiplake RG9 2PB Henley On Thames Oxfordshire	Apr 29, 1993	Jan 04, 2006	Secretary	Bolney Lea Northfield Avenue Lower Shiplake RG9 2PB Henley On Thames Oxfordshire		British			34188260004
KENNARD, Martin Graham Sellbourne Park Frant TN3 9DG Tunbridge Wells 4 Kent United Kingdom	May 01, 2013	Aug 29, 2019	Secretary	Sellbourne Park Frant TN3 9DG Tunbridge Wells 4 Kent United Kingdom					178077760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 29, 1993	Apr 29, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BACZOR, Vincent Francis 7 The Grove Harleyford Estate SL7 2SN Marlow Buckinghamshire	Apr 29, 1993	Aug 13, 2013	Director	7 The Grove Harleyford Estate SL7 2SN Marlow Buckinghamshire	United Kingdom	British	1956-10	Director	34188250002
DADY, Kevin Peter 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	Aug 29, 2019	Apr 30, 2024	Director	470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	England	British	1964-7	Director	196375170004
FINCH, Simon Leigh Broom Water West TW11 9QH Teddington 16 Middlesex England	Mar 01, 2011	Aug 29, 2019	Director	Broom Water West TW11 9QH Teddington 16 Middlesex England	England	United Kingdom	1949-6	Director	64779350001
KENNARD, Martin Graham 4 Sellbourne Park Frant TN3 9DG Tunbridge Wells Kent	Jan 04, 2006	Aug 29, 2019	Director	4 Sellbourne Park Frant TN3 9DG Tunbridge Wells Kent	England	British	1963-3	Director	55398340001
LOCKIE, David James 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach Berkshire England	Nov 16, 2020	May 31, 2025	Director	470 London Road SL3 8QY Slough 4th Floor Heathrow Approach Berkshire England	United Kingdom	British	1973-11	Chief Operating Officer	161344690001
MORTIMER-ZHIKA, Elona, Ms. 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	Aug 29, 2019	Dec 20, 2024	Director	470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England	England	British	1979-11	Director	218415450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNERVISION MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iris Capital Limited

Aug 29, 2019

470 London Road

SL3 8QY Slough

4th Floor Heathrow Approach

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06266887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mrs Jane Alexis Kennard

Aug 27, 2019

Botolph Lane

EC3R 8DE London

36-38

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Martin Graham Kennard

Apr 06, 2016

Frant

TN3 9DG Tunbridge Wells

4 Sellbourne Park

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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