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INNOVENTION CONSULTANCY LIMITED

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

This company is commonly known as Innovention Consultancy Limited. The company was founded 10 years ago and was given the registration number 09003695. The firm's registered office is in WATLINGTON. You can find them at Winter Trees Greenfield, Christmas Common, Watlington, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INNOVENTION CONSULTANCY LIMITED
Company Number:09003695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Winter Trees Greenfield, Christmas Common, Watlington, Oxfordshire, OX49 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winter Trees, Greenfield, Christmas Common, Watlington, England, OX49 5HG

Secretary22 April 2014Active
Winter Trees, Greenfield, Christmas Common, Watlington, England, OX49 5HG

Director22 April 2014Active

People with Significant Control

Mrs Christine Louise Edwards
Notified on:22 April 2019
Status:Active
Date of birth:October 1961
Nationality:British
Address:Winter Trees, Greenfield, Watlington, OX49 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael John Edwards
Notified on:22 April 2017
Status:Active
Date of birth:October 1944
Nationality:British
Address:Winter Trees, Greenfield, Watlington, OX49 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-04-29Persons with significant control

Change to a person with significant control.

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2024-04-29Persons with significant control

Change to a person with significant control.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-01Persons with significant control

Change to a person with significant control.

Download
2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Incorporation

Incorporation company.

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