INNOVIA DESIGN LIMITED

Overview

Company Name	INNOVIA DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03231406
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1996

Summary

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

What is the purpose of INNOVIA DESIGN LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is INNOVIA DESIGN LIMITED located?

Registered Office Address	Berkeley House Amery Street GU34 1HN Alton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INNOVIA DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
MASCOLO GROUP LIMITED	Sep 23, 1996	Sep 23, 1996
TACTICDANCE LIMITED	Jul 30, 1996	Jul 30, 1996

What are the latest accounts for INNOVIA DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for INNOVIA DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for INNOVIA DESIGN LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Aug 31, 2023	8 pages	AA

Sep 28, 2023	Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on Sep 28, 2023	1 pages	AD01

Sep 19, 2023	Change of details for Mascolo Limited as a person with significant control on Aug 25, 2023	2 pages	PSC05

Aug 31, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Termination of appointment of John Bernard Miller as a secretary on Mar 31, 2023	1 pages	TM02

Apr 17, 2023	Accounts for a dormant company made up to Aug 31, 2022	8 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Accounts for a dormant company made up to Aug 31, 2021	8 pages	AA

May 13, 2022	Director's details changed for Mr Christian Francesco Mascolo on Jan 07, 2022	2 pages	CH01

Oct 06, 2021	Change of details for Mascolo Limited as a person with significant control on Oct 02, 2021	2 pages	PSC05

Sep 03, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Appointment of Mr Pierre Patrick Mascolo as a director on Jul 09, 2021	2 pages	AP01

Jul 30, 2021	Appointment of Mr Christian Francesco Mascolo as a director on Jul 09, 2021	2 pages	AP01

Jan 12, 2021	Accounts for a dormant company made up to Aug 31, 2020	8 pages	AA

Sep 03, 2020	Accounts for a dormant company made up to Aug 31, 2019	8 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Appointment of Mrs Pauline Rose Mascolo as a director on Jul 06, 2020	2 pages	AP01

Jul 31, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Accounts for a dormant company made up to Aug 31, 2018	8 pages	AA

Sep 21, 2018	Termination of appointment of James Justin Patrick Donovan as a secretary on Sep 20, 2018	1 pages	TM02

Jul 31, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Accounts for a dormant company made up to Aug 31, 2017	8 pages	AA

Mar 23, 2018	Director's details changed for Mrs Sacha Maria Mascolo-Tarbuck on Nov 14, 2017	2 pages	CH01

Dec 21, 2017	Termination of appointment of Giuseppe Toni Mascolo as a director on Dec 10, 2017	1 pages	TM01

View All Filings

Who are the officers of INNOVIA DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERROW, Rupert William Leslie Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	Aug 11, 1998		Secretary	Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom		British			55347890001
MASCOLO, Christian Francesco Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	Jul 09, 2021		Director	Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	United Kingdom	British	1972-8	Artistic Director	70489470010
MASCOLO, Pauline Rose Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	Jul 06, 2020		Director	Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	United Kingdom	British	1946-8	Director	271683320001
MASCOLO, Pierre Patrick Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	Jul 09, 2021		Director	Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom	England	British	1979-6	Actor	210350550001
MASCOLO-TARBUCK, Sacha Maria Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England	Feb 22, 2017		Director	Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England	United Kingdom	British	1971-5	Artistic Director	199253810002
BELLAMY, Terry 8 Windermere Road Ealing W5 4TD London	Aug 27, 1996	Aug 11, 1998	Secretary	8 Windermere Road Ealing W5 4TD London		British			34976350001
DONOVAN, James Justin Patrick Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England	Aug 24, 2010	Sep 20, 2018	Secretary	Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England					153653660001
MILLER, John Bernard Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England	Nov 07, 2006	Mar 31, 2023	Secretary	Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England		Other			116972310002
MURPHY, John Charles Patrick 27 Longhook Gardens UB5 6PF Northolt Middlesex	Aug 11, 1998	Nov 07, 2006	Secretary	27 Longhook Gardens UB5 6PF Northolt Middlesex		British			60030790001
YOUNG, Mark Lee Andrew 7 Clarke Close Palgrave IP22 1BE Diss Norfolk	Aug 11, 1998	Apr 25, 2003	Secretary	7 Clarke Close Palgrave IP22 1BE Diss Norfolk		British			55347950006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 30, 1996	Aug 27, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MASCOLO, Anthony Benedetto North Flat Ransomes Dock 35-37 Parkgate Road SW11 4NP Battersea London	Aug 27, 1996	Oct 31, 2002	Director	North Flat Ransomes Dock 35-37 Parkgate Road SW11 4NP Battersea London	United Kingdom	British	1957-4	Company Director	68614450001
MASCOLO, Giuseppe Toni Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England	Aug 27, 1996	Dec 10, 2017	Director	Marish Wharf, St. Marys Road Middlegreen SL3 6DA Slough Innovia House England	England	British	1942-5	Company Director	50667770001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 30, 1996	Aug 27, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOVIA DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mascolo Limited

Apr 06, 2016

Amery Street

GU34 1HN Alton

Berkeley House

Hampshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	770236

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.

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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