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INNOVARE DESIGN LIMITED

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

This company is commonly known as Innovare Design Limited. The company was founded 18 years ago and was given the registration number 05728343. The firm's registered office is in MAIDSTONE. You can find them at 90/92 King Street, , Maidstone, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:INNOVARE DESIGN LIMITED
Company Number:05728343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:90/92 King Street, Maidstone, Kent, ME14 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90/92, King Street, Maidstone, ME14 1BH

Director02 March 2006Active
110-112 Lancaster Road, New Barnet, Hertfordshire, EN4 8AL

Secretary12 November 2008Active
42 Northlands, Potters Bar, EN6 5DE

Secretary05 September 2007Active
Elms, Dunmow Road, Great Bardfield, Braintree, CM7 4SL

Secretary02 March 2006Active

People with Significant Control

Mr Lloyd James Blakey
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:90/92, King Street, Maidstone, ME14 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Jane Blakey
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:90/92, King Street, Maidstone, ME14 1BH
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
2024-01-08Capital

Capital return purchase own shares.

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2023-12-16Capital

Capital cancellation shares.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-09Address

Change sail address company with old address new address.

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2020-07-27Capital

Capital allotment shares.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Capital

Capital allotment shares.

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2019-07-12Address

Move registers to sail company with new address.

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2019-07-12Address

Change sail address company with new address.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Change person director company with change date.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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