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INNOVO IP LIMITED

INNOVO IP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINNOVO IP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07807478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNOVO IP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INNOVO IP LIMITED located?

    Registered Office Address
    Lindenmuth House
    37 Greenham Business Park
    RG19 6HW Thatcham
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INNOVO IP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INOVO SERVICES LIMITEDOct 12, 2011Oct 12, 2011

    What are the latest accounts for INNOVO IP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for INNOVO IP LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for INNOVO IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Pamela Carolyn Kelly as a person with significant control on Mar 26, 2025

    		2 pagesPSC01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on Nov 08, 2023

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW on Oct 21, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Pamela Carolyn Kelly on Jun 26, 2022

    		2 pagesCH01

    Director's details changed for Mr Martin Paul Kelly on Jun 20, 2022

    		2 pagesCH01

    Registered office address changed from Woodside House the Ridge Cold Ash Thatcham RG18 9JB to Pound Court Pound Street Newbury Berkshire RG14 6AA on Jun 16, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Appointment of Mr Martin Paul Kelly as a director on Sep 30, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Paul Kelly as a director on Jun 30, 2021

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Garry John Hopcroft as a director on Sep 18, 2020

    		2 pagesAP01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Inc share cap 26/08/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 2.5
    		3 pagesSH01

    Appointment of Mrs Pamela Carolyn Kelly as a director on Jun 30, 2020

    		2 pagesAP01

    Micro company accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INNOVO IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPCROFT, Garry John
    37 Greenham Business Park
    RG19 6HW Thatcham
    Lindenmuth House
    Berkshire
    United Kingdom
    		Director
    37 Greenham Business Park
    RG19 6HW Thatcham
    Lindenmuth House
    Berkshire
    United Kingdom
    		ScotlandBritishChief Financial Officer76378580007
    KELLY, Martin Paul
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		Director
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		EnglandBritishDirector148907940004
    KELLY, Pamela Carolyn
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		Director
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		EnglandBritishSchool Teacher135794700002
    KELLY, Martin Paul
    The Ridge
    RG18 9JB Cold Ash
    Woodside House
    Thatcham
    United Kingdom
    		Director
    The Ridge
    RG18 9JB Cold Ash
    Woodside House
    Thatcham
    United Kingdom
    		EnglandBritishCompany Director148907940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVO IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Carolyn Kelly
    37 Greenham Business Park
    Greenham
    RG19 6HW Thatcham
    Lindenmuth House
    England
    		Mar 26, 2025
    37 Greenham Business Park
    Greenham
    RG19 6HW Thatcham
    Lindenmuth House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Martin Paul Kelly
    37 Greenham Business Park
    RG19 6HW Thatcham
    Lindenmuth House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    37 Greenham Business Park
    RG19 6HW Thatcham
    Lindenmuth House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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