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Fovia (innovation) Limited, WF3 3BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOVIA (INNOVATION) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fovia (innovation) Limited. The company was founded 22 years ago and was given the registration number 04259043. The firm's registered office is in WAKEFIELD. You can find them at Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOVIA (INNOVATION) LIMITED
Company Number:04259043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Secretary09 January 2023Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ

Director27 January 2020Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ

Director07 October 2022Active
23 Wentworth Drive, Grantham, NG31 9QQ

Secretary25 July 2001Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Secretary15 April 2011Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ

Secretary27 January 2020Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 July 2001Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director23 March 2020Active
12 Redbourne Terrace, Boston, PE21 8PX

Director31 December 2005Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ

Director27 January 2020Active
23 Wentworth Drive, Grantham, NG31 9QQ

Director25 July 2001Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ

Director15 April 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 July 2001Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ

Director27 January 2020Active
56, Southfields, Bourne, PE10 9TZ

Director01 April 2009Active
The Old Forge 17 High Street, Morton, Bourne, PE10 0NR

Director25 July 2001Active

People with Significant Control

Mr Adrian John Fitzpatrick
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Armitage House, Thorpe Lower Lane, Wakefield, WF3 3BQ
Nature of control:
  • Significant influence or control
Mr Malcolm Harry Wells
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Armitage House, Thorpe Lower Lane, Wakefield, WF3 3BQ
Nature of control:
  • Significant influence or control
Arena Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Armitage House, Thorpe Lower Lane, Wakefield, England, WF3 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Officers

Appoint person secretary company with name date.

Download
2023-01-31Officers

Termination secretary company with name termination date.

Download
2022-10-25Officers

Appoint person director company with name date.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-19Accounts

Legacy.

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2021-10-19Other

Legacy.

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2021-10-19Other

Legacy.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type small.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-06-12Officers

Appoint person director company with name date.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-05-29Accounts

Change account reference date company previous extended.

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2020-05-26Auditors

Auditors resignation company.

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2020-04-03Officers

Termination director company with name termination date.

Download
2020-02-07Mortgage

Mortgage satisfy charge full.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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2020-02-05Officers

Appoint person secretary company with name date.

Download

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