OBSERVANT INNOVATIONS LIMITED

Overview

Company Name	OBSERVANT INNOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08356662
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2013

Summary

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

What is the purpose of OBSERVANT INNOVATIONS LIMITED?

Manufacture of photographic and cinematographic equipment (26702) / Manufacturing
Business and domestic software development (62012) / Information and communication

Where is OBSERVANT INNOVATIONS LIMITED located?

Registered Office Address	Millbarrow Barns Beauworth SO24 0PB Alresford England
Undeliverable Registered Office Address	No

What are the latest accounts for OBSERVANT INNOVATIONS 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	Dec 31, 2024

What is the status of the latest confirmation statement for OBSERVANT INNOVATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for OBSERVANT INNOVATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 17, 2020	Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Millbarrow Barns Beauworth Alresford SO24 0PB on Nov 17, 2020	1 pages	AD01

Sep 09, 2020	Director's details changed for Mr John Richard Scholes on Sep 08, 2020	2 pages	CH01

Sep 09, 2020	Change of details for a person with significant control	2 pages	PSC04

Sep 09, 2020	Director's details changed for Mr Gareth John Edwards on Sep 08, 2020	2 pages	CH01

Sep 09, 2020	Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on Sep 09, 2020	1 pages	AD01

Jan 20, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Apr 01, 2019	Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on Apr 01, 2019	1 pages	AD01

Jan 21, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Termination of appointment of Henry Miles Chesney as a director on Dec 29, 2017	1 pages	TM01

Jul 03, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of OBSERVANT INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Gareth John Lulworth Close SO53 3TL Chandlers Ford C/O Azets Hampshire United Kingdom	Jan 11, 2013		Director	Lulworth Close SO53 3TL Chandlers Ford C/O Azets Hampshire United Kingdom	England	British	1958-5	67955310005
SCHOLES, John Richard Lulworth Close SO53 3TL Chandlers Ford C/O Azets Hampshire United Kingdom	Mar 04, 2013		Director	Lulworth Close SO53 3TL Chandlers Ford C/O Azets Hampshire United Kingdom	England	British	1954-3	48013610003
CHESNEY, Henry Miles c/o Wilkins Kennedy Lulworth Close Chandler's Ford SO53 3TL Eastleigh Templars House Hampshire England	Mar 04, 2013	Dec 29, 2017	Director	c/o Wilkins Kennedy Lulworth Close Chandler's Ford SO53 3TL Eastleigh Templars House Hampshire England	United Kingdom	British	1954-11	176294180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OBSERVANT INNOVATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Observant Technology Limited

Apr 06, 2016

Lulworth Close

Chandler's Ford

SO53 3TL Eastleigh

Templars House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	8356124

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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