INNOVATION AGRITECH GROUP LIMITED
Overview
| Company Name | INNOVATION AGRITECH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10570531 |
| 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 INNOVATION AGRITECH GROUP LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is INNOVATION AGRITECH GROUP LIMITED located?
| Registered Office Address | The Aerobarn Heathley Hall Farm Bracknell Road RG42 6BP Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATION AGRITECH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUVO SPACE LIMITED | Jan 18, 2017 | Jan 18, 2017 |
What are the latest accounts for INNOVATION AGRITECH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2025 |
| Next Accounts Due On | Jan 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for INNOVATION AGRITECH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for INNOVATION AGRITECH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 03, 2025
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 4 pages | SH01 | ||||||||||
Director's details changed for Mr David Scott Currie on Sep 18, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Aerobarn Heathley Hall Farm Bracknell Road Bracknell RG42 6BN England to The Aerobarn Heathley Hall Farm Bracknell Road Bracknell Berkshire RG42 6BP on Sep 18, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Bernard Michael Sumner on Sep 18, 2025 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 11 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Oct 19, 2023 | 7 pages | SH02 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2024
| 4 pages | SH01 | ||||||||||
Registered office address changed from The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN to The Aerobarn Heathley Hall Farm Bracknell Road Bracknell RG42 6BN on Mar 25, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Bernard Michael Sumner as a secretary on Feb 20, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Buckingham Corporate Services Limited as a secretary on Feb 20, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 31, 2023 | 30 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Jan 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from , PO Box 4385, 10570531 - Companies House Default Address, Cardiff, CF14 8LH to The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN on Dec 11, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed to PO Box 4385, 10570531 - Companies House Default Address, Cardiff, CF14 8LH on Nov 16, 2023 | 1 pages | RP05 | ||||||||||
Who are the officers of INNOVATION AGRITECH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | Heathley Hall Farm Bracknell Road RG42 6BP Bracknell The Aerobarn Berkshire England | 319618950001 | |||||||||||
| CURRIE, David Scott | Director | Heathley Hall Farm Bracknell Road RG42 6BP Bracknell The Aerobarn Berkshire England | United Kingdom | British | 167052740001 | |||||||||
| PHAGURA, Jaspreet Singh | Director | Lisgar Terrace Kensington W14 8SJ London 9 England | England | English | 187963510003 | |||||||||
| BUCKINGHAM CORPORATE SERVICES LIMITED | Secretary | 85 Great Portland Street W1W 7LT London First Floor England |
| 156814130001 | ||||||||||
| PETERSHILL SECRETARIES LIMITED | Secretary | Chamberlain Square B3 3AX Birmingham 1 England |
| 158808890001 | ||||||||||
| BANNATYNE, Duncan | Director | Haughton Road DL1 1ST Darlington, Co. Power House Durham United Kingdom | Monaco | British | 297665140001 |
Who are the persons with significant control of INNOVATION AGRITECH GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jaspreet Singh Phagura | Jan 18, 2017 | Lisgar Terrace Kensington W14 8SJ London 9 England | No |
Nationality: English Country of Residence: England | |||
Natures of 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