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INNOVO INNOVATION LIMITED

INNOVO INNOVATION LIMITED

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

    • Overview

    Company NameINNOVO INNOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11180384
    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 INNOVO INNOVATION LIMITED?

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

    Where is INNOVO INNOVATION LIMITED located?

    Registered Office Address
    Lindenmuth House Opus Accounting Limited
    Lindenmuth House, 37 Greenham Business Park
    Thatcham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVO INNOVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for INNOVO INNOVATION LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for INNOVO INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire on Oct 21, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Director's details changed for Mr Martin Paul Kelly on Jun 26, 2022

    		2 pagesCH01

    Change of details for Mr Martin Paul Kelly as a person with significant control on Jun 26, 2022

    		2 pagesPSC04

    Registered office address changed from Woodside House the Ridge Cold Ash Thatcham Berkshire RG18 9JB United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on Jun 16, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2022 with updates

    		7 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Cancellation of shares. Statement of capital on Apr 07, 2021

    • Capital: GBP 41.85
    		4 pagesSH06

    Statement of capital following an allotment of shares on Apr 07, 2021

    • Capital: GBP 42.68
    		4 pagesSH01

    Confirmation statement made on Jan 30, 2021 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Feb 15, 2021

    • Capital: GBP 53.697467
    		4 pagesSH01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    		6 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of auth share cap 04/03/2019
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Confirmation statement made on Jan 30, 2019 with updates

    		6 pagesCS01

    Director's details changed for Mr Garry John Hopcroft on May 10, 2018

    		2 pagesCH01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of INNOVO INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPCROFT, Garry John
    North Campbell Road
    Innellan
    PA23 7SB Dunoon
    Mount Pleasant
    Scotland
    		Director
    North Campbell Road
    Innellan
    PA23 7SB Dunoon
    Mount Pleasant
    Scotland
    		ScotlandBritishChief Financial Officer76378580007
    KELLY, Martin Paul
    Opus Accounting Limited
    Lindenmuth House, 37 Greenham Business Park
    Thatcham
    Lindenmuth House
    Berkshire
    England
    		Director
    Opus Accounting Limited
    Lindenmuth House, 37 Greenham Business Park
    Thatcham
    Lindenmuth House
    Berkshire
    England
    		EnglandBritishChief Executive148907940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVO INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Paul Kelly
    Opus Accounting Limited
    Lindenmuth House, 37 Greenham Business Park
    Thatcham
    Lindenmuth House
    Berkshire
    England
    		Jan 31, 2018
    Opus Accounting Limited
    Lindenmuth House, 37 Greenham Business Park
    Thatcham
    Lindenmuth House
    Berkshire
    England
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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