INNEVENTIVE LIMITED
Overview
| Company Name | INNEVENTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04172004 |
| 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 INNEVENTIVE LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of conference organisers (82302) / Administrative and support service activities
Where is INNEVENTIVE LIMITED located?
| Registered Office Address | West Cottage Piddletrenthide Dorset DT2 7QX Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNEVENTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVENTIVE LIMITED | Apr 05, 2001 | Apr 05, 2001 |
| AM PM EVENTS LIMITED | Mar 02, 2001 | Mar 02, 2001 |
What are the latest accounts for INNEVENTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for INNEVENTIVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for INNEVENTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 29, 2024 | 6 pages | AA | ||
Registered office address changed from Spirare Limited, Mey House Bridport Road Poundbury Dorset DT1 3QY United Kingdom to West Cottage Piddletrenthide Dorset Dorchester Dorset DT2 7QX on Nov 21, 2024 | 3 pages | AD01 | ||
Micro company accounts made up to Apr 29, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 11, 2024 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 02, 2024 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 29, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 02, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 02, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||
Who are the officers of INNEVENTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITNEY, Phillipa Frances | Secretary | Lea House SN16 9ND Malmesbury Wiltshire | British | 71240520008 | ||||||
| STODDART, Lucinda Zoe | Director | 20 Micklethwaite Road SW6 1QD London | United Kingdom | British | 53537770003 | |||||
| WHITNEY, Phillipa Frances | Director | Lea House SN16 9ND Malmesbury Wiltshire | United Kingdom | British | 71240520008 | |||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||
| BEVERLEY, Sara | Director | 19 Eddiscombe Road SW6 4TZ London | British | 76977850001 | ||||||
| CHAMBERS, John | Director | Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey | United Kingdom | British | 53715780001 | |||||
| DUNKLEY, Ian | Director | 15 Lindore Road SW11 1HJ London | United Kingdom | British | 102890340001 | |||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||
| HELLYER, Compton Graham | Director | The Grange Yattendon RG18 0UE Newbury Berkshire | England | British | 60191980002 | |||||
| HERMAN, Ashley John | Director | Bunch Lane GU27 1AJ Haslemere Keffolds Farm Surrey | United Kingdom | British | 125350410001 | |||||
| MARCHWOOD, David George Staveley, Viscount | Director | 5 Buckingham Mews SW1E 6NR London | British | 35561590001 |
Who are the persons with significant control of INNEVENTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lucinda Zoe Stoddart | Apr 06, 2016 | Mey House Bridport Road DT1 3QY Poundbury Spirare Limited Dorset United Kingdom | No |
Nationality: British Country of Residence: Dorset | |||
Natures of 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. - license: CC0