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INNERVISION LIMITED

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

This company is commonly known as Innervision Limited. The company was founded 24 years ago and was given the registration number 04013967. The firm's registered office is in BIRMINGHAM. You can find them at Radclyffe House, 66-68 Hagley Road, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INNERVISION LIMITED
Company Number:04013967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Radclyffe House, 66-68 Hagley Road, Birmingham, West Midlands, B16 8PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kb Works Unit 1, Westwood Road, Birmingham, England, B6 7DU

Director06 December 2023Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary13 June 2000Active
Radclyffe House, 66-68 Hagley Road, Birmingham, B16 8PF

Secretary13 June 2000Active
Kb Works Unit 1, Westwood Road, Birmingham, England, B6 7DU

Director01 May 2015Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director13 June 2000Active
Kb Works Unit 1, Westwood Road, Birmingham, England, B6 7DU

Director13 June 2000Active
Radclyffe House, 66-68 Hagley Road, Birmingham, B16 8PF

Director06 April 2018Active
Radclyffe House, 66-68 Hagley Road, Birmingham, B16 8PF

Director13 June 2000Active
Radclyffe House, 66-68 Hagley Road, Birmingham, B16 8PF

Director13 June 2000Active

People with Significant Control

Innervision Kb Ltd
Notified on:06 December 2023
Status:Active
Country of residence:England
Address:Kb Works, Unit 1, Westwood Road, Birmingham, England, B6 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Andrew Hunt
Notified on:01 July 2017
Status:Active
Date of birth:October 1966
Nationality:English
Country of residence:England
Address:Kb Works Unit 1, Westwood Road, Birmingham, England, B6 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Carolyn Fitzgerald
Notified on:01 July 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Kb Works Unit 1, Westwood Road, Birmingham, England, B6 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Hunt
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:Radclyffe House, 66-68 Hagley Road, Birmingham, B16 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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