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INNAVISIONS PROMOTIONAL LIMITED

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

This company is commonly known as Innavisions Promotional Limited. The company was founded 4 years ago and was given the registration number 12679101. The firm's registered office is in WORCESTER. You can find them at Unit 4 Bank Farm Offices, Leigh, Worcester, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INNAVISIONS PROMOTIONAL LIMITED
Company Number:12679101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4 Bank Farm Offices, Leigh, Worcester, Worcestershire, England, WR6 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boscreege, Cucurrian, Ludgvan, United Kingdom, TR20 8AP

Secretary18 June 2020Active
Boscreege, Cucurrian, Ludgvan, United Kingdom, TR20 8AP

Director18 June 2020Active
Boscreege, Cucurrian, Ludgvan, United Kingdom, TR20 8AP

Director18 June 2020Active

People with Significant Control

Innavisions Developments Ltd
Notified on:03 August 2020
Status:Active
Country of residence:England
Address:Unit 4 Bank Farm Offices, Brockamin, Worcester, England, WR6 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ip Promotional Developments Limited
Notified on:03 August 2020
Status:Active
Country of residence:United Kingdom
Address:Boscreege, Cucurrian, Ludgvan, United Kingdom, TR20 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Innavisions Limted
Notified on:18 June 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Bank Farm Offices, Worcester, United Kingdom, WR6 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-02-01Change of name

Certificate change of name company.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Officers

Change person secretary company with change date.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Address

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

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-10-14Accounts

Change account reference date company previous shortened.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-07-27Capital

Capital allotment shares.

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2020-06-18Incorporation

Incorporation company.

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