INNOVO FINANCE LIMITED

Overview

Company Name	INNOVO FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07973872
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNOVO FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INNOVO FINANCE LIMITED located?

Registered Office Address	Lindenmuth House 37 Greenham Business Park RG19 6HW Thatcham England
Undeliverable Registered Office Address	No

What are the latest accounts for INNOVO FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for INNOVO FINANCE LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025	1 pages	AA01

Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Oct 23, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Registered office address changed from Lindenmuth House 37 Greenham Business Park 37 Greenham Business Park Thatcham Berkshire RG19 6HW United Kingdom to Lindenmuth House 37 Greenham Business Park Thatcham RG19 6HW on Nov 08, 2023	1 pages	AD01

Nov 08, 2023	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 37 Greenham Business Park Thatcham Berkshire RG19 6HW on Nov 08, 2023	1 pages	AD01

Oct 06, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Oct 21, 2022	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 pages	AD01

Oct 17, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jul 06, 2022	Change of details for Mr Martin Paul Kelly as a person with significant control on Jun 26, 2022	2 pages	PSC04

Jun 27, 2022	Director's details changed for Mrs Pamela Carolyn Kelly on Jun 18, 2022	2 pages	CH01

Jun 27, 2022	Appointment of Mr Martin Paul Kelly as a director on Jun 25, 2022	2 pages	AP01

Jun 16, 2022	Registered office address changed from Woodside House the Ridge Cold Ash Newbury Berkshire RG18 9JB to Pound Court Pound Street Newbury Berkshire RG14 6AA on Jun 16, 2022	1 pages	AD01

Mar 23, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jul 01, 2021	Appointment of Mrs Pamela Carolyn Kelly as a director on Jun 30, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Martin Paul Kelly as a director on Jun 30, 2021	1 pages	TM01

Mar 16, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of INNOVO FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPCROFT, Garry John North Campbell Road Innellan PA23 7SB Dunoon Mount Pleasant Scotland	Jun 18, 2014		Director	North Campbell Road Innellan PA23 7SB Dunoon Mount Pleasant Scotland	Scotland	British	1949-10	76378580007
KELLY, Martin Paul Childrey OX12 9UT Wantage Chapel Cottage, England	Jun 25, 2022		Director	Childrey OX12 9UT Wantage Chapel Cottage, England	England	British	1955-7	148907940004
KELLY, Pamela Carolyn Childrey OX12 9UT Wantage Chapel Cottage England	Jun 30, 2021		Director	Childrey OX12 9UT Wantage Chapel Cottage England	England	British	1956-4	135794700002
HUGHES, Mark Leonard William Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire United Kingdom	Mar 02, 2012	Nov 06, 2013	Director	Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire United Kingdom	England	English	1955-8	140384920001
KELLY, Martin Paul The Ridge Cold Ash RG18 9JB Newbury Woodside House Berkshire England	Nov 06, 2013	Jun 30, 2021	Director	The Ridge Cold Ash RG18 9JB Newbury Woodside House Berkshire England	England	British	1955-7	148907940001
SMELT, Richard John Earlham Street WC2H 9LS London 31 United Kingdom	Mar 02, 2012	Nov 06, 2013	Director	Earlham Street WC2H 9LS London 31 United Kingdom	England	British	1957-6	167125610001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Paul Kelly 37 Greenham Business Park RG19 6HW Thatcham Lindenmuth House England	Apr 06, 2016	37 Greenham Business Park RG19 6HW Thatcham Lindenmuth House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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