INOVITEC LIMITED
Overview
| Company Name | INOVITEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03462638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INOVITEC LIMITED?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is INOVITEC LIMITED located?
| Registered Office Address | Unit 4 Gound Floor, Castle Farm Cholmondeley SY14 8AQ Malpas England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INOVITEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALLABY ENTERPRISES LIMITED | Nov 07, 1997 | Nov 07, 1997 |
What are the latest accounts for INOVITEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for INOVITEC LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for INOVITEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from Unit 5a, Tarporley Business Centre, Nantwich Road Tarporley CW6 9UT England to Unit 4 Gound Floor, Castle Farm Cholmondeley Malpas SY14 8AQ on Jun 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mrs Anna Catherine Lee as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UY to Unit 5a, Tarporley Business Centre, Nantwich Road Tarporley CW6 9UT on Dec 12, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INOVITEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Anna Catherine | Director | Cholmondeley SY14 8AQ Malpas Unit 4 Gound Floor, Castle Farm England | Wales | British | Chartered Surveyor | 221270140001 | ||||
| NOLAN, John Christopher | Director | Cholmondeley SY14 8AQ Malpas Unit 4 Gound Floor, Castle Farm England | United Kingdom | British | Managing Director | 36893690003 | ||||
| NOLAN, Alison Mary | Secretary | Rookery Bank Alpraham CW6 9HX Tarporley Cheshire | British | Director | 56254890001 | |||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| NOLAN, Alison Mary | Director | Rookery Bank Alpraham CW6 9HX Tarporley Cheshire | British | Director | 56254890001 | |||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of INOVITEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Christopher Nolan | Jan 01, 2017 | Cholmondeley SY14 8AQ Malpas Unit 4 Gound Floor, Castle Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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