INNOVISTA INTERNATIONAL
Overview
| Company Name | INNOVISTA INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05371169 |
| 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 INNOVISTA INTERNATIONAL?
- Other education n.e.c. (85590) / Education
Where is INNOVISTA INTERNATIONAL located?
| Registered Office Address | Suite 143, 266 Banbury Road OX2 7DL Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVISTA INTERNATIONAL?
| 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 INNOVISTA INTERNATIONAL?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for INNOVISTA INTERNATIONAL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Geraldine Rachel Payne as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Chantry House 22 Upperton Road Eastbourne BN21 1BF | 1 pages | AD03 | ||
Register inspection address has been changed to Chantry House 22 Upperton Road Eastbourne BN21 1BF | 1 pages | AD02 | ||
Registered office address changed from Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF United Kingdom to Suite 143, 266 Banbury Road Oxford OX2 7DL on Dec 04, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Weekes on Oct 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Jason Matthew Lane on Oct 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Richard John Myers on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Claire Goodman on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy James Wingate Wills on Oct 01, 2020 | 2 pages | CH01 | ||
Registered office address changed from Suite a First Floor Meridian House, Sandy Lane West Oxford OX4 6LB to Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF on Oct 02, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Weekes on Feb 28, 2019 | 2 pages | CH01 | ||
Who are the officers of INNOVISTA INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Jason Matthew | Secretary | 22 Upperton Road BN21 1BF Eastbourne Chantry House East Sussex United Kingdom | British | 103300700001 | ||||||
| GOODMAN, Claire | Director | 22 Upperton Road BN21 1BF Eastbourne Chantry House East Sussex United Kingdom | England | British | Director Talent & Development | 186077340002 | ||||
| MYERS, Richard John | Director | 22 Upperton Road BN21 1BF Eastbourne Chantry House East Sussex United Kingdom | United Kingdom | British | Director | 211377010001 | ||||
| PAYNE, Geraldine Rachel | Director | Banbury Road OX2 7DL Oxford Suite 143, 266 England | England | British | Fundraiser | 329760190001 | ||||
| WEEKES, Stuart | Director | 22 Upperton Road BN21 1BF Eastbourne Chantry House East Sussex United Kingdom | United Kingdom | British | Director | 178071210003 | ||||
| WILLS, Timothy James Wingate | Director | 22 Upperton Road BN21 1BF Eastbourne Chantry House East Sussex United Kingdom | England | British | Director | 131014260002 | ||||
| MORTIMORE, Sally Ruth, Dr | Director | First Floor Meridian House, Sandy Lane West OX4 6LB Oxford Suite A England | United Kingdom | British | Publisher | 101023930002 | ||||
| PERRYMAN, Nicholas Anthony | Director | Aylesford Street SW1V 3RY London 41 England | England | British | Banker | 179769720001 | ||||
| SALKELD, Jonathan Stewart | Director | 270 Main Road Broomfield CM1 7AW Chelmsford Essex | British | University Lecturer | 103300680001 | |||||
| YATES, Jonathan | Director | Meridian House, Sandy Lane West OX4 6LB Oxford Suite A First Floor United Kingdom | England | British | Charity Director | 158804890002 | ||||
| YORK, Jenifer Mary | Director | Shalom 59 Corran Close NN5 7AL Northampton Northamptonshire | England | British | Retired Human Resource Directo | 37362000001 |
What are the latest statements on persons with significant control for INNOVISTA INTERNATIONAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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