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INNOVO NET ZERO LIMITED

INNOVO NET ZERO LIMITED

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

    • Overview

    Company NameINNOVO NET ZERO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14071325
    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 NET ZERO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INNOVO NET ZERO LIMITED located?

    Registered Office Address
    Lindenmuth House
    37 Greenham Business Park
    RG19 6HW Thatcham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVO NET ZERO 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 NET ZERO LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for INNOVO NET ZERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2024 with updates

    		7 pagesCS01

    Confirmation statement made on Dec 12, 2024 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 140.88
    		3 pagesSH01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2024

    • Capital: GBP 109.78
    		3 pagesSH01

    Confirmation statement made on Apr 25, 2024 with updates

    		7 pagesCS01

    Registered office address changed from Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham Berkshire England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on Nov 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    		13 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Jan 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2023 with updates

    		4 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

    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

    Second filing of a statement of capital following an allotment of shares on May 23, 2022

    • Capital: GBP 132.33
    		4 pagesRP04SH01

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

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 23, 2022

    • Capital: GBP 137.68
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 20, 2022Clarification A second filed SH01 was registered on 20.06.2022.

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2022

    Statement of capital on Apr 26, 2022

    • Capital: GBP 1
    • Capital: GBP 39.732844
    		SH01
    View All Filings

    Who are the officers of INNOVO NET ZERO 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
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		Director
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		EnglandBritishChief Executive148907940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVO NET ZERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Paul Kelly
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		Apr 26, 2022
    Childrey
    OX12 9UT Wantage
    Chapel Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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