INNOVUS SURVEYING LIMITED
Overview
| Company Name | INNOVUS SURVEYING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14769226 |
| 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 INNOVUS SURVEYING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INNOVUS SURVEYING LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVUS SURVEYING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVUS BUILDING SOLUTIONS LIMITED | Nov 29, 2023 | Nov 29, 2023 |
| MAINSTAY BUILDING SERVICES LIMITED | Mar 30, 2023 | Mar 30, 2023 |
What are the latest accounts for INNOVUS SURVEYING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INNOVUS SURVEYING LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for INNOVUS SURVEYING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed innovus building solutions LIMITED\certificate issued on 22/07/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mainstay Group Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed mainstay building services LIMITED\certificate issued on 29/11/23 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mainstay Asset Management Limited as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of INNOVUS SURVEYING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRETT, Steve John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 298450810001 | |||||
| SALEH, Ouda | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 178978460035 | |||||
| KEENAN, John Joseph | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 171348900001 |
Who are the persons with significant control of INNOVUS SURVEYING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovus Group Limited | Mar 30, 2023 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | No | ||||||||||
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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