INNOVATIVE INVESTMENT SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Innovative Investment Solutions Ltd. The company was founded 4 years ago and was given the registration number 12569747. The firm's registered office is in SWANSEA. You can find them at 20 Sycamore Lane, Pontardawe, Swansea, . This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | INNOVATIVE INVESTMENT SOLUTIONS LTD |
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| Company Number | : | 12569747 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 20 Sycamore Lane, Pontardawe, Swansea, Wales, SA8 4LL |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Ridgeway Close, Newport, Wales, NP20 5DL | Director | 23 April 2020 | Active |
| 69, Cae Newydd, St. Nicholas, Cardiff, Wales, CF5 6FJ | Director | 23 April 2020 | Active |
| 20, Sycamore Lane, Pontardawe, Swansea, Wales, SA8 4LL | Director | 23 April 2020 | Active |
People with Significant Control
| Mr Jordan Lewis Griffiths |
| Notified on | : | 23 April 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 20, Sycamore Lane, Swansea, Wales, SA8 4LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stefano Marco Carnevale |
| Notified on | : | 23 April 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1992 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 24, Ridgeway Close, Newport, Wales, NP20 5DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Scott Alexander Edmunds |
| Notified on | : | 23 April 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 69, Cae Newydd, Cardiff, Wales, CF5 6FJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)