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INNOVA EARTH LTD

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

This company is commonly known as Innova Earth Ltd. The company was founded 9 years ago and was given the registration number 09385370. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:INNOVA EARTH LTD
Company Number:09385370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director13 January 2015Active
20-22, Wenlock Road, London, N1 7GU

Director12 April 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 January 2015Active

People with Significant Control

Mr Daniel Spencer
Notified on:30 September 2021
Status:Active
Date of birth:December 1962
Nationality:British
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Spencer
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Murphy
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Irish
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-04-19Officers

Appoint person director company with name date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-11Officers

Termination director company with name termination date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-08-08Officers

Change person director company with change date.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-08-25Miscellaneous

Legacy.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Officers

Change person director company with change date.

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