INNOVARE INVESTMENTS GROUP LIMITED
Overview
| Company Name | INNOVARE INVESTMENTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15983159 |
| 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 INNOVARE INVESTMENTS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INNOVARE INVESTMENTS GROUP LIMITED located?
| Registered Office Address | Millhouses Business Centre 2-4 Abbeydale Road South S7 2QN Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVARE INVESTMENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETA TECHNOLOGY HOLDINGS LIMITED | Sep 27, 2024 | Sep 27, 2024 |
What are the latest accounts for INNOVARE INVESTMENTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 27, 2026 |
What is the status of the latest confirmation statement for INNOVARE INVESTMENTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for INNOVARE INVESTMENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Sep 02, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Certificate of change of name Company name changed beta technology holdings LIMITED\certificate issued on 04/02/25 | 3 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
| ||||||||||||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of INNOVARE INVESTMENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Sophie Eleanor | Director | 2-4 Abbeydale Road South S7 2QN Sheffield Millhouses Business Centre United Kingdom | England | British | 238986510002 | |||||
| HUDSON, Thomas James | Director | 2-4 Abbeydale Road South S7 2QN Sheffield Millhouses Business Centre United Kingdom | England | British | 204198930001 |
Who are the persons with significant control of INNOVARE INVESTMENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas James Hudson | Sep 27, 2024 | 2-4 Abbeydale Road South S7 2QN Sheffield Millhouses Business Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sophie Eleanor Hudson | Sep 27, 2024 | 2-4 Abbeydale Road South S7 2QN Sheffield Millhouses Business Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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