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 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 | ||
Registered office address changed from 10 Lawn Road 10 Lawn Road Southampton SO17 2EY England to Hanover House 30-32 Charlotte Street Manchester M1 4EX on May 19, 2020 | 1 pages | AD01 | ||
Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to 10 Lawn Road 10 Lawn Road Southampton SO17 2EY on May 09, 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| NAZER, Zeina | Director | Flat 6 N10 3LR London 12 Princess Avenue United Kingdom | United Kingdom | Lebanese | 121851730011 | |||||
| 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 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