co
Corporate
Observer
Homepage
Data
Great Britain
Company
INNOVUS BUSINESS SERVICES LIMITED

INNOVUS BUSINESS SERVICES LIMITED

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

    • Overview

    Company NameINNOVUS BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14769299
    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 INNOVUS BUSINESS SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INNOVUS BUSINESS SERVICES LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INNOVUS BUSINESS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAINSTAY BUSINESS SERVICES LIMITEDMar 30, 2023Mar 30, 2023

    What are the latest accounts for INNOVUS BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INNOVUS BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for INNOVUS BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		20 pagesAA

    legacy

    		112 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01

    Change of details for Mainstay Group Limited as a person with significant control on Nov 29, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed mainstay business services LIMITED\certificate issued on 29/11/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Change of details for Mainstay Asset Management Limited as a person with significant control on Apr 26, 2023

    		2 pagesPSC05

    Confirmation statement made on May 08, 2023 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2023

    Statement of capital on Mar 30, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INNOVUS BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRETT, Steve John
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    		Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    		EnglandBritish298450810001
    SALEH, Ouda
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    		Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    		EnglandBritish178978460035
    KEENAN, John Joseph
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    		Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    		EnglandBritish171348900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVUS BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    		Mar 30, 2023
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14766019
    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