INNOVATUM LIMITED
Overview
| Company Name | INNOVATUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06438943 |
| 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 INNOVATUM LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is INNOVATUM LIMITED located?
| Registered Office Address | Units 11 And 12 Thetford Road Woodside Business Park IP31 1NR Ingham Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAG277 LIMITED | Nov 27, 2007 | Nov 27, 2007 |
What are the latest accounts for INNOVATUM LIMITED?
| 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 INNOVATUM LIMITED?
| 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 INNOVATUM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Robert John Nunn as a person with significant control on Nov 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert John Nunn on Nov 25, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Robert John Nunn as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Robert John Nunn on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert John Nunn on Nov 27, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert John Nunn on Nov 27, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Robert John Nunn as a person with significant control on Nov 27, 2020 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of INNOVATUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNN, Robert John | Director | Thetford Road Woodside Business Park IP31 1NR Ingham Units 11 And 12 Suffolk England | England | British | 127375590009 | |||||
| SLATER, Terence Wayne | Secretary | Sky Brae Bridewell Lane, Botesdale IP22 1DS Diss Norfolk | British | 61480330003 | ||||||
| WALMSLEY, Neil Roderick | Secretary | Windrush Farmhouse Thorpe Morieux IP30 0NU Bury St Edmunds Suffolk | British | 68761840004 | ||||||
| RATCLIFFE, Simon Timothy James | Director | Boatmans Cooks Hill IP13 7RB Letheringham Suffolk | England | British | 113748450001 | |||||
| SLATER, Sarah Clarissa | Director | Bridewell Lane Botesdale IP22 1DS Diss Sky Brae Suffolk United Kingdom | United Kingdom | British | 62863250003 | |||||
| SLATER, Terence Wayne | Director | Sky Brae Bridewell Lane, Botesdale IP22 1DS Diss Norfolk | England | British | 61480330003 | |||||
| WALMSLEY, Neil Roderick | Director | Windrush Farmhouse Thorpe Morieux IP30 0NU Bury St Edmunds Suffolk | England | British | 68761840004 |
Who are the persons with significant control of INNOVATUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Wayne Slater | Apr 06, 2016 | Thetford Road Woodside Business Park IP31 1NR Ingham Units 11 And 12 Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert John Nunn | Apr 06, 2016 | Thetford Road Woodside Business Park IP31 1NR Ingham Units 11 And 12 Suffolk England | No |
Nationality: British Country of Residence: England | |||
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