INNOVA DEVELOPMENTS (NI) LIMITED
Overview
| Company Name | INNOVA DEVELOPMENTS (NI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI630040 |
| Jurisdiction | Northern Ireland |
| 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 INNOVA DEVELOPMENTS (NI) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is INNOVA DEVELOPMENTS (NI) LIMITED located?
| Registered Office Address | C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road BT7 1SH Belfast County Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVA DEVELOPMENTS (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 26 LINENHALL STREET LIMITED | Mar 16, 2015 | Mar 16, 2015 |
What are the latest accounts for INNOVA DEVELOPMENTS (NI) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INNOVA DEVELOPMENTS (NI) LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for INNOVA DEVELOPMENTS (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Colin James Walsh on Jan 07, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mr William Albert Brian Dawson on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 Upper Crescent Belfast BT7 1NT Northern Ireland to C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH on Oct 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr William Albert Brian Dawson on Mar 16, 2024 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Colin James Walsh as a person with significant control on Mar 28, 2019 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Edward Oliver Finnegan as a secretary on Feb 21, 2018 | 2 pages | AP03 | ||||||||||
Registered office address changed from Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland to 7 Upper Crescent Belfast BT7 1NT on Feb 02, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Mr Colin James Walsh as a director on Nov 02, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of INNOVA DEVELOPMENTS (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNEGAN, Edward Oliver | Secretary | Hillsborough Old Road BT27 5EP Lisburn 72 Northern Ireland | 243435920001 | |||||||
| DAWSON, William Albert Brian | Director | Ormeau House 91-97 Ormeau Road BT7 1SH Belfast C/O Dnt Chartered Accountants County Antrim Northern Ireland | United Kingdom | British | Director | 143337990003 | ||||
| WALSH, Colin James | Director | Carryduff Road BT27 6YQ Lisburn 142 Northern Ireland | Northern Ireland | British | Venture Capitalist | 9117170004 |
Who are the persons with significant control of INNOVA DEVELOPMENTS (NI) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin James Walsh | Mar 28, 2019 | Ormeau House 91-97 Ormeau Road BT7 1SH Belfast C/O Dnt Chartered Accountants County Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Brian William Albert Dawson | Mar 16, 2017 | Ormeau House 91-97 Ormeau Road BT7 1SH Belfast C/O Dnt Chartered Accountants County Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
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