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INNOVATILES LIMITED

INNOVATILES LIMITED

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

    • Overview

    Company NameINNOVATILES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09172712
    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 INNOVATILES LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INNOVATILES LIMITED located?

    Registered Office Address
    31 Dashwood Avenue
    HP12 3DZ High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVATILES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for INNOVATILES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for INNOVATILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS to 31 Dashwood Avenue High Wycombe HP12 3DZ on Sep 22, 2021

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Arun Kumar Saili on Sep 07, 2015

    		2 pagesCH01

    Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR England to Ashley House 97 London Road Slough Berkshire SL3 7RS on May 08, 2015

    		1 pagesAD01

    Registered office address changed from Tile House 6 Banbury Avenue Slough Trading Estate Slough Berkshire SL1 4LH England to Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR on Nov 26, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of INNOVATILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAILI, Arun Kumar
    Lynwood Avenue
    SL3 7BJ Slough
    27
    England
    		Director
    Lynwood Avenue
    SL3 7BJ Slough
    27
    England
    		United KingdomBritishDirector167465790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVATILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arun Kumar Saili
    Lynwood Avenue
    SL3 7BJ Slough
    27
    Berkshire
    England
    		Apr 06, 2016
    Lynwood Avenue
    SL3 7BJ Slough
    27
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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