INNOVA PROPERTY LIMITED
Overview
| Company Name | INNOVA PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09430162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVA PROPERTY LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is INNOVA PROPERTY LIMITED located?
| Registered Office Address | 3rd Floor, St George's House 13-14 Ambrose Street GL50 3LG Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVA PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVUS SUSTAINABLE DEVELOPMENTS LIMITED | Dec 01, 2016 | Dec 01, 2016 |
| NSD10 LIMITED | Feb 09, 2015 | Feb 09, 2015 |
What are the latest accounts for INNOVA PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INNOVA PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | Yes |
What are the latest filings for INNOVA PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 4 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||||||
Change of details for Innova Capital Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC05 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Termination of appointment of Patrick Manners A'hern as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Innova Capital Limited as a person with significant control on May 25, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on May 25, 2023 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Innova Capital Limited as a person with significant control on May 25, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG on May 25, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Mr Andrew Charles Kaye on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of INNOVA PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUMMETT, Robin Piers | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | United Kingdom | British | 124151850003 | |||||
| DUNCAN, Phillip Robert | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | United Kingdom | British | 108888070002 | |||||
| KAYE, Andrew Charles | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | 244142230002 | |||||
| A'HERN, Patrick Manners | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | 142051010001 | |||||
| ADAMS, Ryan Louis | Director | 16 Northumberland Avenue WC2N 5AP London Craven House United Kingdom | United Kingdom | British | 198690390001 |
Who are the persons with significant control of INNOVA PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innova Capital Limited | Jan 14, 2019 | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | No | ||||||||||
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Natures of Control
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| Novus Solar Developments Ltd | Apr 06, 2016 | 16 Northumberland Avenue WC2N 5AP London Craven House United Kingdom | Yes | ||||||||||
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Natures of Control
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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