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Innova Consulting Ltd, M1 4EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INNOVA CONSULTING LTD

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

This company is commonly known as Innova Consulting Ltd. The company was founded 17 years ago and was given the registration number 06241855. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:INNOVA CONSULTING LTD
Company Number:06241855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:23 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom, M1 4EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Coniston Road, London, United Kingdom, N10 2BN

Director11 May 2007Active
1st, Floor Charlotte House 10 Charlotte Street, Manchester, M1 4EX

Secretary11 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 May 2007Active

People with Significant Control

Zeina Nazer
Notified on:10 May 2016
Status:Active
Date of birth:September 1975
Nationality:Lebanese
Country of residence:United Kingdom
Address:68 Coniston Road, London, United Kingdom, N10 2BN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Address

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

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-04-05Address

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

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-10-21Address

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

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2022-08-16Officers

Change person director company with change date.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-02-08Address

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

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-06-13Address

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

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2020-05-19Address

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

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2020-05-09Address

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

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-19Address

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

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2019-12-12Address

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

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-01-31Officers

Change person director company with change date.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-31Officers

Change person director company with change date.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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