INNOV8Z LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Innov8z Limited. The company was founded 20 years ago and was given the registration number 05149829. The firm's registered office is in SOLIHULL. You can find them at Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | INNOV8Z LIMITED |
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| Company Number | : | 05149829 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 June 2004 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Secretary | 09 June 2004 | Active |
| 85 Alderbrook Road, Solihull, B91 1NS | Director | 09 June 2004 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Director | 09 June 2004 | Active |
People with Significant Control
| David Clyde Underwood |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | Canadian |
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| Address | : | Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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| Atlantic Holdings Corporation Limited |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Country of residence | : | Belize |
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| Address | : | 99 Albert Street, Belize City, Belize, C.A. |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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| Michael John Buckley |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 85 Alderbrook Road, Solihull, United Kingdom, B91 1NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)