INNAVISIONS LIMITED
Overview
| Company Name | INNAVISIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03738956 |
| 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 INNAVISIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INNAVISIONS LIMITED located?
| Registered Office Address | H L Hutchinson Limited Weasenham Lane PE13 2RN Wisbech England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNAVISIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNAVISION LIMITED | Apr 09, 1999 | Apr 09, 1999 |
| GRINDCO 232 LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for INNAVISIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INNAVISIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for INNAVISIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward James Andrew Wilson as a secretary on Oct 16, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gordon Douglas Mckechnie as a secretary on Oct 16, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Edward James Andrew Wilson as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Gordon Douglas Mckechnie as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Innavisions Developments Ltd as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 4 Bank Farm Offices Leigh Worcester WR6 5LA to H L Hutchinson Limited Weasenham Lane Wisbech PE13 2RN on Jan 10, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Ian Wild as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Penelope Jane Bagnall as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Bagnall as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Antony Hutchinson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Leslie Hutchinson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Douglas Mckechnie as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of INNAVISIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Edward James Andrew | Secretary | Weasenham Lane PE13 2RN Wisbech H L Hutchinson Limited England | 314937600001 | |||||||
| HUTCHINSON, David Antony | Director | Weasenham Lane PE13 2RN Wisbech H L Hutchinson Limited England | England | British | 304066480001 | |||||
| HUTCHINSON, Michael Leslie | Director | Weasenham Lane PE13 2RN Wisbech H L Hutchinson Limited England | England | British | 304066460001 | |||||
| MCKECHNIE, Gordon Douglas | Director | Weasenham Lane PE13 2RN Wisbech H L Hutchinson Limited England | England | British | 275318250001 | |||||
| WILSON, Edward James Andrew | Director | Weasenham Lane PE13 2RN Wisbech H L Hutchinson Limited England | England | British | 314927530001 | |||||
| ASHTON, Gordon | Secretary | 26 Meremore Drive ST5 7SE Newcastle Staffordshire | British | 1951530002 | ||||||
| BAGNALL, Penelope Jane | Secretary | Bank Farm Offices Leigh WR6 5LA Worcester Unit 4 | 272396480001 | |||||||
| BURROWS, William David | Secretary | Bank Farm Offices Leigh WR6 5LA Worcester Unit 4 | British | 81115680002 | ||||||
| GODFREY, Paul Edmund | Nominee Secretary | Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire | British | 900014360001 | ||||||
| MCKECHNIE, Gordon Douglas | Secretary | Weasenham Lane PE13 2RN Wisbech H L Hutchinson Limited England | 309192940001 | |||||||
| ASHTON, Gordon | Director | 26 Meremore Drive ST5 7SE Newcastle Staffordshire | British | 1951530002 | ||||||
| BAGNALL, Paul | Director | WR6 5LA Brockamin Leigh Unit 4 Bank Farm Offices Worcester England | England | British | 97365560008 | |||||
| BURROWS, William David | Director | City Road ST4 1DS Stoke On Trent Hyde Park Staffordshire | British | 81115680002 | ||||||
| EDWARDS, John Michael | Nominee Director | Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire | British | 900014350001 | ||||||
| HYDE, John Allen | Director | City Road ST4 1DS Stoke On Trent Hyde Park Staffordshire | England | British | 168988370001 | |||||
| WILD, Nicholas Ian | Director | WR6 5LA Brockamin Leigh Unit 4 Bank Farm Offices Worcester England | England | British | 85418030001 |
Who are the persons with significant control of INNAVISIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innavisions Developments Ltd | Apr 06, 2016 | Weasenham Lane PE13 2RN Wisbech H L Hutchinson Limited England | No | ||||||||||
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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