FOVIA (INNOVATION) LIMITED
Overview
| Company Name | FOVIA (INNOVATION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04259043 |
| 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 FOVIA (INNOVATION) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOVIA (INNOVATION) LIMITED located?
| Registered Office Address | Building 4, Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOVIA (INNOVATION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOVIA LIMITED | Jun 13, 2003 | Jun 13, 2003 |
| FOVIA INTEGRATED VISION LIMITED | Jul 25, 2001 | Jul 25, 2001 |
What are the latest accounts for FOVIA (INNOVATION) 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 FOVIA (INNOVATION) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for FOVIA (INNOVATION) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Register inspection address has been changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ United Kingdom to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH | 1 pages | AD02 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH | 1 pages | AD04 | ||
Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on Jun 24, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Richard Stuart Pitceathly as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Appointment of Mr Paolo Rossetti as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony William Arthurton as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 4 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Adrian John Fitzpatrick as a person with significant control on Jan 27, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Anthony William Arthurton as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anthony Mark Mcphillips as a director on May 15, 2020 | 1 pages | TM01 | ||
Who are the officers of FOVIA (INNOVATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Cheryl Sandra Sarah | Secretary | Sanderson Road UB8 1DH Uxbridge Building 4, Uxbridge Business Park England | 305858700001 | |||||||
| DYAS, David Brian | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4, Middlesex United Kingdom | England | British | 254643230001 | |||||
| ROSSETTI, Paolo | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4, Middlesex United Kingdom | England | British | 301491270001 | |||||
| COLLINGWOOD, Jennifer Denise | Secretary | 23 Wentworth Drive NG31 9QQ Grantham Lincolnshire | British | 13422870001 | ||||||
| FITZPATRICK, Adrian John | Secretary | Thorpe Lower Lane Robin Hood WF3 3BQ Wakefield Armitage House West Yorkshire England | 159995250001 | |||||||
| PITCEATHLY, Richard Stuart | Secretary | Thorpe Lower Lane Robin Hood WF3 3BQ Wakefield Armitage House West Yorkshire | 266849760001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARTHURTON, Anthony William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | 188995810001 | |||||
| ATKINS, Paul Laurence | Director | 12 Redbourne Terrace PE21 8PX Boston Lincolnshire | British | 71440060005 | ||||||
| BENOIT, Daniel Marc | Director | Thorpe Lower Lane Robin Hood WF3 3BQ Wakefield Armitage House West Yorkshire | United Kingdom | French | 229225600001 | |||||
| COLLINGWOOD, Jennifer Denise | Director | 23 Wentworth Drive NG31 9QQ Grantham Lincolnshire | United Kingdom | British | 13422870001 | |||||
| FITZPATRICK, Adrian John | Director | Thorpe Lower Lane Robin Hood WF3 3BQ Wakefield Armitage House West Yorkshire England | United Kingdom | British | 39836330007 | |||||
| MCPHILLIPS, Anthony Mark | Director | Thorpe Lower Lane Robin Hood WF3 3BQ Wakefield Armitage House West Yorkshire | Northern Ireland | Irish | 228856630002 | |||||
| PARKER, Mark | Director | Southfields PE10 9TZ Bourne 56 Lincolnshire | United Kingdom | British | 140059220001 | |||||
| WALLIS, Marcus | Director | The Old Forge 17 High Street Morton PE10 0NR Bourne Lincolnshire | United Kingdom | British | 13303640002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FOVIA (INNOVATION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adrian John Fitzpatrick | Jul 01, 2016 | Thorpe Lower Lane Robin Hood WF3 3BQ Wakefield Armitage House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Harry Wells | Jul 01, 2016 | Thorpe Lower Lane Robin Hood WF3 3BQ Wakefield Armitage House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Arena Group Holdings Ltd | Apr 06, 2016 | Thorpe Lower Lane Robin Hood WF3 3BQ Wakefield Armitage House England | No | ||||||||||
| |||||||||||||
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