INOV8 CONSULTING LTD.
Overview
| Company Name | INOV8 CONSULTING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC401882 |
| Jurisdiction | Scotland |
| 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 INOV8 CONSULTING LTD.?
- Other information technology service activities (62090) / Information and communication
Where is INOV8 CONSULTING LTD. located?
| Registered Office Address | Flour Mill Dundee, 34 Commercial Street DD1 3EJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INOV8 CONSULTING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INOV8 CONSULTING LTD.?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for INOV8 CONSULTING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Brian Graham as a person with significant control on May 01, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Waracle Limited as a person with significant control on May 01, 2026 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Termination of appointment of Brian Graham as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alan Tuck as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sharon Joy Dickie as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from 14 Newton Place Glasgow G3 7PY Scotland to Flour Mill Dundee, 34 Commercial Street Dundee DD1 3EJ on May 05, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2019 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INOV8 CONSULTING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Sharon Joy | Director | Commercial Street DD1 3EJ Dundee Flour Mill Dundee, 34 Scotland | Scotland | British | 159777780001 | |||||||||
| TUCK, David Alan | Director | Commercial Street DD1 3EJ Dundee Flour Mill Dundee, 34 Scotland | Scotland | British | 256054050002 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 160912520001 | ||||||||||
| GRAHAM, Barbara | Director | Fitzroy Place G3 7RW Glasgow 16 United Kingdom | Scotland | British | 161456490001 | |||||||||
| GRAHAM, Brian | Director | Commercial Street DD1 3EJ Dundee Flour Mill Dundee, 34 Scotland | Scotland | British | 161456070001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of INOV8 CONSULTING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waracle Limited | May 01, 2026 | Commercial Street DD1 3EJ Dundee Flour Mill Dundee, 34 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Graham | Apr 06, 2016 | Commercial Street DD1 3EJ Dundee Flour Mill Dundee, 34 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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