INNOVA INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameINNOVA INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06798607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INNOVA INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Alison Elizabeth Fisher as a director on Apr 06, 2026

    2 pagesAP01

    Appointment of Ms Sarah Anne Corbett as a director on Apr 06, 2026

    2 pagesAP01

    Appointment of Mrs Heather Clare Petrie as a director on Apr 06, 2026

    2 pagesAP01

    Termination of appointment of Ian David Hawksworth as a director on Apr 06, 2026

    1 pagesTM01

    Termination of appointment of Situl Suryakant Jobanputra as a director on Apr 06, 2026

    1 pagesTM01

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    1 pagesAA

    Confirmation statement made on Jan 15, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Peter Alan Ward as a director on Dec 22, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Appointment of Mr Christopher Peter Alan Ward as a director on Mar 06, 2023

    2 pagesAP01

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Second filing to change the details of Situl Suryakant Jobanputra as a director

    6 pagesRP04CH01

    Director's details changed for Mr Situl Suryakant Jobanputra on Jun 03, 2021

    3 pagesCH01
    Annotations
    DateAnnotation
    Jul 07, 2021Clarification A second filed CH01 was registered on 07/07/2021.

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Leigh Mccaveny as a secretary on Dec 31, 2020

    1 pagesTM02

    Director's details changed for Mr Situl Suryakant Jobanputra on Dec 02, 2020

    2 pagesCH01

    Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on Dec 02, 2020

    1 pagesAD01

    Change of details for C&C Properties Uk Limited as a person with significant control on Dec 02, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA
    Annotations
    DateAnnotation
    Nov 17, 2025Other Any information marked (#) was made unavailable on 17/11/2025 under section 1088 of the Companies Act 2006.

    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