This company is commonly known as Innova Art Limited. The company was founded 21 years ago and was given the registration number 04772996. The firm's registered office is in HARLOW. You can find them at Unit C Cartel Business Estate, Edinburgh Way, Harlow, Essex. This company's SIC code is 17120 - Manufacture of paper and paperboard.
| Name | : | INNOVA ART LIMITED |
|---|---|---|
| Company Number | : | 04772996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C Cartel Business Estate, Edinburgh Way, Harlow, Essex, CM20 2TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Goldsborough Crescent, London, United Kingdom, E4 6PZ | Secretary | 10 June 2021 | Active |
| C/O Hillier Hopkins Llp First Floor Radius House51, Clarendon Road, Watford, United Kingdom, WD17 1HP | Secretary | 10 June 2021 | Active |
| Unit C, Cartel Business Estate, Edinburgh Way, Harlow, United Kingdom, CM20 2TT | Director | 05 December 2006 | Active |
| 4 Sinfield Close, Stevenage, SG1 1LQ | Secretary | 05 July 2004 | Active |
| Unit C, Cartel Business Estate, Edinburgh Way, Harlow, United Kingdom, CM20 2TT | Secretary | 05 December 2006 | Active |
| 47 Garnon Mead, Coopersale, Epping, CM16 7RW | Secretary | 27 May 2003 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 21 May 2003 | Active |
| 4 Sinfield Close, Stevenage, SG1 1LQ | Director | 21 May 2003 | Active |
| Unit C, Cartel Business Estate, Edinburgh Way, Harlow, United Kingdom, CM20 2TT | Director | 01 May 2012 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 21 May 2003 | Active |
| Michael Ramos Gonzalez | ||
| Notified on | : | 29 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit C, Cartel Business Estate, Harlow, United Kingdom, CM20 2TT |
| Nature of control | : |
|
| Mrs Christine Ramos Gonzalez | ||
| Notified on | : | 11 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit C, Cartel Business Estate, Harlow, United Kingdom, CM20 2TT |
| Nature of control | : |
|
| Mr Michael Ramos-Gonzalez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | Unit C, Cartel Business Estate, Harlow, CM20 2TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Officers | Change person secretary company with change date. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
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