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INNAVISION GROUP LTD

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

This company is commonly known as Innavision Group Ltd. The company was founded 10 years ago and was given the registration number 08596282. The firm's registered office is in ST. HELENS. You can find them at 135 Higher Parr Street, Higher Parr Street, St. Helens, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INNAVISION GROUP LTD
Company Number:08596282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:135 Higher Parr Street, Higher Parr Street, St. Helens, Merseyside, England, WA9 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Farnworth Street, Widnes, England, WA8 9LH

Director04 July 2013Active

People with Significant Control

Stonehartrent Ltd
Notified on:20 June 2022
Status:Active
Country of residence:England
Address:5, Stone Cross Drive, Widnes, England, WA8 9DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Navin Soni
Notified on:19 September 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Cholmondeley House, Dee Hills Park, Chester, United Kingdom, CH3 5AR
Nature of control:
  • Significant influence or control

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 (7 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
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

Change registered office address company with date old address new address.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Resolution

Resolution.

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2020-01-09Resolution

Resolution.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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