INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED
Overview
| Company Name | INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11245684 |
| 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 INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED located?
| Registered Office Address | Lindenmuth House 37 Greenham Business Park RG19 6HW Thatcham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVO INNOVATION DEFENCE HOLDING VEHICLE - IV1 LIMITED | May 11, 2018 | May 11, 2018 |
| INNOVO INNOVATION VEHICLE ONE LIMITED | Mar 09, 2018 | Mar 09, 2018 |
What are the latest accounts for INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on Nov 08, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW on Oct 21, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Mr Martin Paul Kelly on Jun 26, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Martin Paul Kelly as a person with significant control on Jun 26, 2022 | 2 pages | PSC04 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Mar 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Martin Paul Kelly as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Martin Paul Kelly as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2020 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPCROFT, Garry John | Director | North Campbell Road Innellan PA23 7SB Dunoon Mount Pleasant Scotland | Scotland | British | Director | 76378580007 | ||||
| KELLY, Martin Paul | Director | 37 Greenham Business Park RG19 6HW Thatcham Lindenmuth House Berkshire England | England | British | Director | 148907940004 | ||||
| KELLY, Martin Paul | Director | The Ridge Cold Ash RG18 9JB Thatcham Woodside House Berkshire United Kingdom | England | British | Director | 148907940001 |
Who are the persons with significant control of INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Paul Kelly | Mar 09, 2018 | Childrey OX12 9UT Wantage Chapel Cottage England | No |
Nationality: British Country of Residence: England | |||
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