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INNOVA CAPITAL LIMITED

INNOVA CAPITAL LIMITED

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

    • Overview

    Company NameINNOVA CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09697757
    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 INNOVA CAPITAL LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is INNOVA CAPITAL LIMITED located?

    Registered Office Address
    3rd Floor, St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INNOVA CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETHICAL CAPITAL LIMITEDJul 22, 2015Jul 22, 2015

    What are the latest accounts for INNOVA CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INNOVA CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for INNOVA CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 48.24
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 48.32
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 47.88
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 48.06
    		5 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		49 pagesAA

    Statement of capital following an allotment of shares on Oct 15, 2024

    • Capital: GBP 47.27
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2024

    • Capital: GBP 47.27
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2024

    • Capital: GBP 47.18
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2024

    • Capital: GBP 47.47
    		5 pagesSH01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 46.66
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 46.71
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 46.71
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 43.19
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 08, 2024

    • Capital: GBP 46.61
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 42.51
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 08, 2024

    • Capital: GBP 45.47
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 08, 2024

    • Capital: GBP 45.85
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 42.17
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 43.99
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 44.9
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 46.82
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 35.03
    		3 pagesSH01
    View All Filings

    Who are the officers of INNOVA CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMMETT, Robin Piers
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    		Director
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    		United KingdomBritishDirector124151850003
    KAYE, Andrew Charles
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    		Director
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    		United KingdomBritishDirector299110950001
    KNEEN, Thomas Edward Rufus
    St Germans
    PL12 5LS Saltash
    Lyhnher House Barn
    Cornwall
    United Kingdom
    		Director
    St Germans
    PL12 5LS Saltash
    Lyhnher House Barn
    Cornwall
    United Kingdom
    		EnglandBritishManager115851840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Piers Dummett
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    		Jul 21, 2016
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Edward Rufus Kneen
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Jul 21, 2016
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Charles Kaye
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    		Jul 21, 2016
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Novus Solar Limited
    St George’S House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Jul 21, 2016
    St George’S House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number8320307
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0