INNOVA CONSULTING LTD
Overview
| Company Name | INNOVA CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06241855 |
| 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 INNOVA CONSULTING LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INNOVA CONSULTING LTD located?
| Registered Office Address | 12 Princess Avenue Flat 6 N10 3LR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVA CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 23, 2026 |
| Next Accounts Due On | Nov 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 23, 2025 |
What is the status of the latest confirmation statement for INNOVA CONSULTING LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for INNOVA CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Zeina Nazer on Jan 05, 2026 | 2 pages | CH01 | ||
Change of details for Zeina Nazer as a person with significant control on Jan 05, 2026 | 2 pages | PSC04 | ||
Director's details changed for Zeina Nazer on Oct 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 27, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Zeina Nazer on Oct 29, 2025 | 2 pages | CH01 | ||
Change of details for Zeina Nazer as a person with significant control on Oct 29, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 12 Princes Avenue 12 Princes Avenue Flat 6 London N10 3LR United Kingdom to 12 Princess Avenue Flat 6 London N10 3LR on Oct 29, 2025 | 1 pages | AD01 | ||
Registered office address changed from 68 Coniston Road 68 Coniston Road London N10 2BN United Kingdom to 12 Princes Avenue 12 Princes Avenue Flat 6 London N10 3LR on Oct 15, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 23, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 23, 2024 | 3 pages | AA | ||
Registered office address changed from Flat 2, 10, Lawn Road Southampton SO17 2EY England to 68 Coniston Road 68 Coniston Road London N10 2BN on Nov 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 23, 2023 | 3 pages | AA | ||
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Flat 2, 10, Lawn Road Southampton SO17 2EY on Apr 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 23, 2022 | 3 pages | AA | ||
Registered office address changed from Flat 2 10 Lawn Road Southampton SO17 2EY England to 71-75 Shelton Street London WC2H 9JQ on Oct 21, 2022 | 1 pages | AD01 | ||
Director's details changed for Zeina Nazer on Jan 31, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 23, 2021 | 3 pages | AA | ||
Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to Flat 2 10 Lawn Road Southampton SO17 2EY on Feb 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 23, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hanover House 30-32 Charlotte Street Manchester M1 4EX England to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on Jun 13, 2020 | 1 pages | AD01 | ||
Who are the officers of INNOVA CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EL NAZER, Zeina | Director | Flat 6 N10 3LR London 12 Princess Avenue United Kingdom | United Kingdom | Lebanese | 121851730013 | |||||
| BROADBENT, Stuart Philip | Secretary | Floor Charlotte House 10 Charlotte Street M1 4EX Manchester 1st | British | 128209130001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of INNOVA CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zeina El Nazer | May 10, 2016 | Flat 6 N10 3LR London 12 Princess Avenue United Kingdom | No |
Nationality: Lebanese Country of Residence: United Kingdom | |||
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