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INNOV8IVE LTD

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

This company is commonly known as Innov8ive Ltd. The company was founded 20 years ago and was given the registration number 05049361. The firm's registered office is in CHELTENHAM. You can find them at 305 Cirencester Road, Charlton Kings, Cheltenham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INNOV8IVE LTD
Company Number:05049361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:305 Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Cirencester Road, Charlton Kings, Cheltenham, England, GL53 8ED

Secretary18 February 2010Active
Strathnairn 305 Cirencester Road, Cheltenham, GL53 8ED

Director27 February 2004Active
Strathnairn 305 Cirencester Road, Cheltenham, GL53 8ED

Secretary27 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 February 2004Active
Strathnairn, 305 Cirencester Road, Cheltenham, GL53 8ED

Director27 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 February 2004Active

People with Significant Control

Mr Iain Robert Humphries
Notified on:16 February 2017
Status:Active
Date of birth:March 1963
Nationality:British
Address:C/O Frost Group Limited, Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-31Address

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

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2023-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-31Resolution

Resolution.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-01-03Address

Change sail address company with old address new address.

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2018-01-03Address

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

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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