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INNOVATUM LIMITED

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

This company is commonly known as Innovatum Limited. The company was founded 16 years ago and was given the registration number 06438943. The firm's registered office is in INGHAM. You can find them at Units 11 And 12 Thetford Road, Woodside Business Park, Ingham, Suffolk. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:INNOVATUM LIMITED
Company Number:06438943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Units 11 And 12 Thetford Road, Woodside Business Park, Ingham, Suffolk, England, IP31 1NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 11 And 12, Thetford Road, Woodside Business Park, Ingham, England, IP31 1NR

Director18 January 2008Active
Sky Brae, Bridewell Lane, Botesdale, Diss, IP22 1DS

Secretary18 January 2008Active
Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU

Secretary27 November 2007Active
Boatmans, Cooks Hill, Letheringham, IP13 7RB

Director27 November 2007Active
Sky Brae, Bridewell Lane, Botesdale, Diss, United Kingdom, IP22 1DS

Director18 January 2008Active
Sky Brae, Bridewell Lane, Botesdale, Diss, IP22 1DS

Director18 January 2008Active
Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU

Director27 November 2007Active

People with Significant Control

Mr Terence Wayne Slater
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Units 11 And 12, Thetford Road, Ingham, England, IP31 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John Nunn
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Units 11 And 12, Thetford Road, Ingham, England, IP31 1NR
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 (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
2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-10Officers

Change person director company with change date.

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2021-01-09Officers

Change person director company with change date.

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2021-01-09Persons with significant control

Change to a person with significant control.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-12-11Capital

Capital allotment shares.

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2018-12-11Resolution

Resolution.

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2018-12-11Resolution

Resolution.

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2018-12-06Resolution

Resolution.

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2018-12-06Resolution

Resolution.

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2018-12-06Capital

Capital cancellation shares.

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2018-12-06Capital

Capital return purchase own shares.

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2018-12-06Capital

Capital return purchase own shares.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-03Capital

Capital allotment shares.

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2018-12-03Persons with significant control

Cessation of a person with significant control.

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2018-12-03Persons with significant control

Change to a person with significant control.

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