INNERVATION TRADING COMPANY LIMITED
Overview
| Company Name | INNERVATION TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05653870 |
| 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 INNERVATION TRADING COMPANY LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INNERVATION TRADING COMPANY LIMITED located?
| Registered Office Address | Unit 27 Cotteswold Dairy Estate Dairy Way GL20 8JE Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNERVATION TRADING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INNERVATION TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for INNERVATION TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Louise Morgan as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Registered office address changed from 4&5 Cygnet Business Park Worcester Road Hanley Swan Worcester WR8 0EA England to Unit 27 Cotteswold Dairy Estate Dairy Way Tewkesbury GL20 8JE on Oct 06, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mrs Miriam Naomi Fielding Porter as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Clare Louise Morgan as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan Lindsay Charlesworth as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Anthony Clive Porter as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with updates | 3 pages | CS01 | ||
Registered office address changed from Errwood House 212 Moss Lane Bramhall Stockport Cheshire SK7 1BD to 4&5 Cygnet Business Park Worcester Road Hanley Swan Worcester WR8 0EA on Sep 19, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of David Mark Pennells as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Appointment of Mr Alan Lindsay Charlesworth as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Who are the officers of INNERVATION TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Miriam Naomi Fielding | Director | Cotteswold Dairy Estate Dairy Way GL20 8JE Tewkesbury Unit 27 England | England | British | Managing Director | 68017840004 | ||||
| PENNELLS, David Mark | Secretary | Bramley Road Bramhall SK7 2DP Stockport 4 Cheshire Great Britain | British | Music Consultant | 109686800001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CHARLESWORTH, Alan Lindsay | Director | Worcester Road Hanley Swan WR8 0EA Worcester 4&5 Cygnet Business Park England | England | British | Chartered Accountant | 5479920009 | ||||
| MORGAN, Clare Louise | Director | Cotteswold Dairy Estate Dairy Way GL20 8JE Tewkesbury Unit 27 England | England | British | Finance Director | 272158170001 | ||||
| PENNELLS, David Mark | Director | Bramley Road Bramhall SK7 2DP Stockport 4 Cheshire England | Great Britain | British | Music Consultant | 109686800001 | ||||
| PORTER, Anthony Clive | Director | Westmere Hanley Swan WR8 0DG Worcester 5 Worcestershire England | United Kingdom | British | Producer | 68017880002 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of INNERVATION TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innervation Trust Limited | Apr 06, 2016 | Moss Lane Bramhall SK7 1BD Stockport 212 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