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INNOVATIVE ACTIONS LIMITED

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

This company is commonly known as Innovative Actions Limited. The company was founded 23 years ago and was given the registration number 04154448. The firm's registered office is in HALESOWEN. You can find them at 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INNOVATIVE ACTIONS LIMITED
Company Number:04154448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Avenue Nicolas Pavillion, Alet Les Bains, France, 11 580

Secretary10 January 2002Active
57, Avenue Nicolas Pavillion, Alet Les Bains, France, 11 580

Director15 September 2002Active
32 Walsh Drive, Sutton Coldfield, B76 2NS

Secretary19 March 2001Active
27 Chivalry Road, London, SW11 1HT

Secretary06 February 2001Active
15, Huntingdon Road, Coventry, CV5 6PT

Director31 December 2007Active
Alderham Bank, Barford Hill, Warwick Barford, CV35 8DA

Director15 September 2002Active
3 Hampton Drive, Great Sankey, Warrington, WA5 1JF

Director06 February 2001Active

People with Significant Control

Mr Simon Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:15 Huntingdon Road, Coventry, United Kingdom, CV5 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Albert Fairhurst
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:France
Address:57 Avenue Nicolas Pavillion, Alet Les Bains, France, 11580
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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