INOVA FURNITURE CONTRACTS LIMITED

INOVA FURNITURE CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINOVA FURNITURE CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03362331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INOVA FURNITURE CONTRACTS LIMITED?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INOVA FURNITURE CONTRACTS LIMITED located?

    Registered Office Address
    5 East Lane
    SE16 4UD London
    Undeliverable Registered Office AddressNo

    What were the previous names of INOVA FURNITURE CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOSE PEOPLE SUPPLY FURNITURE LIMITEDApr 29, 1997Apr 29, 1997

    What are the latest accounts for INOVA FURNITURE CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INOVA FURNITURE CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for INOVA FURNITURE CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of INOVA FURNITURE CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELDON, Brent James
    East Lane
    SE16 4UD London
    5
    Director
    East Lane
    SE16 4UD London
    5
    South AfricaBritish66860470005
    SMITH, Ashley Mark
    66 Crescent Drive
    BR5 1BD Orpington
    Kent
    Secretary
    66 Crescent Drive
    BR5 1BD Orpington
    Kent
    British52522250002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    WELDON, Brent James
    Flat 1 7 Chelsham Road
    SW4 6NR London
    Secretary
    Flat 1 7 Chelsham Road
    SW4 6NR London
    British66860470004
    STEWARD AND CO SECRETARIES LTD
    East Lane
    SE16 4UD London
    5
    Great Britain
    Secretary
    East Lane
    SE16 4UD London
    5
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number07656955
    172273270001
    ANDERSON, David James Stuart
    31 Queen Anne Avenue
    BR2 0SA Bromley
    Kent
    Director
    31 Queen Anne Avenue
    BR2 0SA Bromley
    Kent
    British25364500001
    CALLCOTT, David
    Stillness Lodge Road
    BR1 3ND Bromley
    Kent
    Director
    Stillness Lodge Road
    BR1 3ND Bromley
    Kent
    British8917520001
    COLLARD, Jon
    Brook Lodge
    Brook House Bottom
    TN22 3RP Furners Green
    East Sussex
    Director
    Brook Lodge
    Brook House Bottom
    TN22 3RP Furners Green
    East Sussex
    British30323090002
    SMITH, Ashley Mark
    66 Crescent Drive
    BR5 1BD Orpington
    Kent
    Director
    66 Crescent Drive
    BR5 1BD Orpington
    Kent
    British52522250002
    WELDON, Sean
    7 Chelsham Road
    SW4 6NR London
    Flat 1,
    Director
    7 Chelsham Road
    SW4 6NR London
    Flat 1,
    South AfricaBritish63915390004
    WELDON, Tayrn
    75b Great Eastern Street
    EC2A 3HN London
    Director
    75b Great Eastern Street
    EC2A 3HN London
    South AfricaSouth African127670120001

    Who are the persons with significant control of INOVA FURNITURE CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gordonia Ltd
    Palace Road
    Douglas
    IM2 4LB Isle Of Man
    Falcon Cliff
    Isle Of Man
    Apr 06, 2016
    Palace Road
    Douglas
    IM2 4LB Isle Of Man
    Falcon Cliff
    Isle Of Man
    No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man 1931 Act
    Place RegisteredIsle Of Man Compnaies Registrar
    Registration Number060589c
    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.

    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.
    • license: CC0