co
Corporate
Observer
Homepage
Data
Great Britain
Company
INNOVIS LIMITED

INNOVIS LIMITED

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

    • Overview

    Company NameINNOVIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04752860
    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 INNOVIS LIMITED?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

    Where is INNOVIS LIMITED located?

    Registered Office Address
    Peithyll Centre
    Capel Dewi
    SY23 3HU Aberystwyth
    Ceredigion
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INNOVIS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for INNOVIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW

    		1 pagesAD03

    Director's details changed for Mr Dewi Ardwyn Jones on May 12, 2025

    		2 pagesCH01

    Register inspection address has been changed to Clint Mill Cornmarket Penrith CA11 7HW

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Director's details changed for Mr Dewi Ardwyn Jones on Dec 06, 2024

    		2 pagesCH01

    Director's details changed for Mr Dewi Ardwyn Jones on Dec 06, 2024

    		2 pagesCH01

    Confirmation statement made on May 02, 2024 with updates

    		6 pagesCS01

    Cessation of The Trustees of the Anthony Spencer Ambler Discretionary Will Trust as a person with significant control on Dec 05, 2021

    		1 pagesPSC07

    Notification of Kathryn Maitland as a person with significant control on Dec 04, 2021

    		2 pagesPSC01

    Notification of Janet Elizabeth Ambler as a person with significant control on Dec 04, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    		6 pagesCS01

    Change of details for The Trustees of the Anthony Sp the Trustees as a person with significant control on Dec 04, 2021

    		2 pagesPSC04

    Change of details for The Trustees of the Anthony Sp the Trustees as a person with significant control on Dec 05, 2022

    		2 pagesPSC04

    Change of details for The Trustees of the Anthony Sp the Trustees as a person with significant control on Dec 04, 2022

    		2 pagesPSC04

    Notification of The Trustees of the Anthony Sp the Trustees as a person with significant control on Dec 04, 2021

    		2 pagesPSC01

    Cessation of Anthony Ambler as a person with significant control on Dec 04, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Termination of appointment of Tony Ambler as a director on Dec 04, 2021

    		1 pagesTM01

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INNOVIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Dewi Ardwyn
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    		Director
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    		United KingdomBritishBusiness Manager93180190003
    MAITLAND, Kathryn
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    Wales
    		Director
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    Wales
    		EnglandBritishCompany Director117345430001
    ELLISON, John Kevin
    3 Lansdown Crescent
    BA1 5EX Bath
    		Secretary
    3 Lansdown Crescent
    BA1 5EX Bath
    		British62422910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AMBLER, Tony
    Green Rig
    Patterdale
    CA11 0NP Penrith
    Cumbria
    		Director
    Green Rig
    Patterdale
    CA11 0NP Penrith
    Cumbria
    		United KingdomBritishDirector100702280001
    ELLISON, John Kevin
    3 Lansdown Crescent
    BA1 5EX Bath
    		Director
    3 Lansdown Crescent
    BA1 5EX Bath
    		United KingdomBritishAccountant62422910001
    FINCH, Julie Marie, Dr
    Afallon
    Clos Y Ceiliog Llandre
    SY24 5AN Aberystwyth
    Ceredigion
    		Director
    Afallon
    Clos Y Ceiliog Llandre
    SY24 5AN Aberystwyth
    Ceredigion
    		United KingdomBritishManagement103029320001
    MIDDLEMISS, Christine Helen
    1 Fenton Barns Cottages
    By Dirleton
    EH39 5AN North Berwick
    East Lothian
    		Director
    1 Fenton Barns Cottages
    By Dirleton
    EH39 5AN North Berwick
    East Lothian
    		BritishVeterinary Surgeon114112390001
    ROWLANDS, Rachel Annora
    Brynllys
    Dol Y Bont
    SY24 5LZ Borth
    Ceredigion
    		Director
    Brynllys
    Dol Y Bont
    SY24 5LZ Borth
    Ceredigion
    		United KingdomBritishDirector31877870001
    WOOD, Richard Kenneth
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll
    Dyfed
    United Kingdom
    		Director
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll
    Dyfed
    United Kingdom
    		United KingdomBritishCompany Director173287700001
    YATES, John Albert
    The Farmhouse
    Fulfen Farm, Cappers Lane
    WS14 9JP Lichfield
    Stffs
    		Director
    The Farmhouse
    Fulfen Farm, Cappers Lane
    WS14 9JP Lichfield
    Stffs
    		United KingdomBritishDirector116371000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of The Anthony Spencer Ambler Discretionary Will Trust
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    		Dec 04, 2021
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Janet Elizabeth Ambler
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    		Dec 04, 2021
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kathryn Maitland
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    		Dec 04, 2021
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Ambler
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    		Apr 06, 2016
    Capel Dewi
    SY23 3HU Aberystwyth
    Peithyll Centre
    Ceredigion
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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