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INNOVATIVE INTEGRATIONS LTD

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

This company is commonly known as Innovative Integrations Ltd. The company was founded 10 years ago and was given the registration number 08793655. The firm's registered office is in CHELTENHAM. You can find them at 3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INNOVATIVE INTEGRATIONS LTD
Company Number:08793655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England, GL53 7HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director27 November 2013Active
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director01 December 2021Active
3, Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director20 September 2017Active
3, Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director20 September 2017Active

People with Significant Control

Mrs Nicola Jane Bowker
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:3, Bath Mews, Cheltenham, England, GL53 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Bowker
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:3, Bath Mews, Cheltenham, England, GL53 7HL
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Termination director company with name termination date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-02-22Officers

Appoint person director company with name date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-07Resolution

Resolution.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-25Officers

Termination director company with name termination date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-21Officers

Appoint person director company with name date.

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2017-09-20Officers

Appoint person director company with name date.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-07-28Resolution

Resolution.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-07-04Officers

Change person director company with change date.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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