INNOVUS COMPANY SECRETARIES LIMITED
Overview
| Company Name | INNOVUS COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05988785 |
| 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 INNOVUS COMPANY SECRETARIES LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is INNOVUS COMPANY SECRETARIES LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVUS COMPANY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRFIELD COMPANY SECRETARIES LIMITED | Nov 06, 2006 | Nov 06, 2006 |
What are the latest accounts for INNOVUS COMPANY SECRETARIES 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 INNOVUS COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for INNOVUS COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mainstay Business Services Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed fairfield company secretaries LIMITED\certificate issued on 21/11/23 | 3 pages | CERTNM | ||||||||||
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Notification of Mainstay Business Services Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Chamonix Holdings Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Chamonix Holdings Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Chamonix Group Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Chamonix Group Ltd on May 01, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Ouda Saleh on Aug 22, 2022 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 059887850002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Nigel Howell as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven John Perrett as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
Who are the officers of INNOVUS COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMONIX GROUP LTD | Secretary | 11 Queensway BH25 5NR New Milton Queensway House United Kingdom |
| 113615880002 | ||||||||||
| KEENAN, John Joseph | Director | 11 Queensway BH25 5NR New Milton Queensway House United Kingdom | England | British | Chief Financial Officer | 171348900001 | ||||||||
| PERRETT, Steve John | Director | 11 Queensway BH25 5NR New Milton Queensway House United Kingdom | England | British | Director | 298450810001 | ||||||||
| SALEH, Ouda | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Chief Financial Officer | 178978460035 | ||||||||
| AUSTIN, Louise Catherine | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Herts | England | British | Director | 118297010002 | ||||||||
| HOWELL, Nigel, Mr. | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Chief Executive Officer | 39980820027 | ||||||||
| MITCHELL, Lavinia Ruth | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Herts | England | British | Director | 25552160002 | ||||||||
| POVEY, Adrian Martin | Director | 17 Saffron Meadow Standon SG11 1RE Ware Hertfordshire | England | British | Company Director | 146343640001 | ||||||||
| WEST, John Edward | Director | Watersdown Station Road SG10 6AX Much Hadham Herts | British | Director | 113615890001 | |||||||||
| CHAMONIX GROUP LTD | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom |
| 113615880002 |
Who are the persons with significant control of INNOVUS COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chamonix Holdings Limited | May 31, 2023 | 11 Queensway BH25 5NR New Milton Queensway House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Innovus Business Services Limited | May 31, 2023 | 11 Queensway BH25 5NR New Milton Queensway House United Kingdom | No | ||||||||||
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Natures of Control
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| Chamonix Group Limited | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings England | Yes | ||||||||||
| |||||||||||||
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