INNOVA SOFTWARE LTD

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

    Company NameINNOVA SOFTWARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12558861
    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 SOFTWARE LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is INNOVA SOFTWARE LTD located?

    Registered Office Address
    Farriers Barn
    Lowsdon Lane
    MK44 1SN Riseley
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVA SOFTWARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for INNOVA SOFTWARE LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for INNOVA SOFTWARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2020

    Statement of capital on Apr 16, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of INNOVA SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDDLES, Andrew
    Lowsdon Lane
    MK44 1SN Riseley
    Farriers Barn
    Bedfordshire
    United Kingdom
    Secretary
    Lowsdon Lane
    MK44 1SN Riseley
    Farriers Barn
    Bedfordshire
    United Kingdom
    268922660001
    DUDDLES, Andrew Mark
    Lowsdon Lane
    MK44 1SN Riseley
    Farriers Barn
    Bedfordshire
    United Kingdom
    Director
    Lowsdon Lane
    MK44 1SN Riseley
    Farriers Barn
    Bedfordshire
    United Kingdom
    United KingdomBritishSoftware Engineer66559780001

    Who are the persons with significant control of INNOVA SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mark Duddles
    Lowsdon Lane
    MK44 1SN Riseley
    Farriers Barn
    United Kingdom
    Apr 16, 2020
    Lowsdon Lane
    MK44 1SN Riseley
    Farriers Barn
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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