UKBizDB.co.uk

INNOVA ESTATES LIMITED

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

This company is commonly known as Innova Estates Limited. The company was founded 4 years ago and was given the registration number 12510549. The firm's registered office is in CHELTENHAM. You can find them at The Old Dairy, Yanworth, Cheltenham, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INNOVA ESTATES LIMITED
Company Number:12510549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old Dairy, Yanworth, Cheltenham, Gloucestershire, United Kingdom, GL54 3LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, Waterloo Road, London, England, SE1 8RT

Director11 March 2020Active
Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP

Director11 March 2020Active
Larkfield House, Saints Hill, Penshurst, Tonbridge, England, TN11 8EN

Director11 March 2020Active

People with Significant Control

Renovare Partners Limited
Notified on:11 March 2020
Status:Active
Country of residence:United Kingdom
Address:130b, Coleraine Road, London, United Kingdom, SE3 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Innova Capital Limited
Notified on:11 March 2020
Status:Active
Country of residence:England
Address:Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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)

Copyright © 2024. All rights reserved.