INNOVATURE LTD

Overview

Company Name	INNOVATURE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08565458
Jurisdiction	England/Wales
Date of Creation	Jun 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 INNOVATURE LTD?

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

Where is INNOVATURE LTD located?

Registered Office Address	20 Mortlake 20 Mortlake High Street SW14 8JN London England
Undeliverable Registered Office Address	No

What were the previous names of INNOVATURE LTD?

Previous Company Names
Company Name	From	Until
JAXFOUR LIMITED	Jun 11, 2013	Jun 11, 2013

What are the latest accounts for INNOVATURE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for INNOVATURE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for INNOVATURE LTD?

Filings
Date	Description	Document	Type
Jan 22, 2026	Director's details changed for Mr Christopher Esuruoso on Jan 21, 2026	2 pages	CH01

Jan 22, 2026	Director's details changed for Mr Christopher Esuruoso on Jan 20, 2026	2 pages	CH01

Jan 21, 2026	Change of details for Mr Christopher Esuruoso as a person with significant control on Jan 21, 2026	2 pages	PSC04

Jul 03, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Jun 29, 2025	Notification of Christopher Esuruoso as a person with significant control on May 19, 2025	2 pages	PSC01

Jun 29, 2025	Cessation of Sylvester Esuruoso as a person with significant control on May 19, 2025	1 pages	PSC07

Jun 29, 2025	Termination of appointment of Sylvester Esuruoso as a director on May 19, 2025	1 pages	TM01

Feb 27, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Feb 25, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Feb 05, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 11, 2021 with updates	4 pages	CS01

Nov 26, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Sep 03, 2019	Registered office address changed from Trident Court 1, Oakcroft Road Chessington Surrey KT9 1BD to 20 Mortlake 20 Mortlake High Street London SW14 8JN on Sep 03, 2019	1 pages	AD01

Jun 18, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Feb 21, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 11, 2017 with updates	4 pages	CS01

Feb 13, 2017	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

View All Filings

Who are the officers of INNOVATURE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESURUOSO, Christopher Warwick Bailey Close CO4 5ER Colchester 7 Essex United Kingdom	Aug 27, 2014		Director	Warwick Bailey Close CO4 5ER Colchester 7 Essex United Kingdom	England	British	1964-7	190467640003
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Jun 11, 2013	Jun 30, 2014	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	69231070002
ESURUOSO, Sylvester Southgate N14 4LD London 96 Chase Road United Kingdom	Jun 30, 2014	May 19, 2025	Director	Southgate N14 4LD London 96 Chase Road United Kingdom	England	British	1966-5	80000510004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOVATURE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Esuruoso Warwick Bailey Close CO4 5ER Colchester 7 Essex United Kingdom	May 19, 2025	Warwick Bailey Close CO4 5ER Colchester 7 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sylvester Esuruoso 20 Mortlake High Street SW14 8JN London 20 Mortlake England	Jun 11, 2017	20 Mortlake High Street SW14 8JN London 20 Mortlake England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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