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INNOVISION GROUP LIMITED

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

This company is commonly known as Innovision Group Limited. The company was founded 18 years ago and was given the registration number 05558571. The firm's registered office is in SOUTH HARROW. You can find them at Rear Of 40, Stanley Road, South Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOVISION GROUP LIMITED
Company Number:05558571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rear Of 40, Stanley Road, South Harrow, Middlesex, England, HA2 8AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Harrow Fields Gardens, Harrow On The Hill, Harrow, United Kingdom, HA1 3SN

Director08 September 2005Active
69, Chester Drive, Harrow, United Kingdom, HA2 7PX

Secretary07 July 2011Active
16 Chalfont Court, 34 Northwick Park Road, Harrow, HA1 2ES

Secretary08 September 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary08 September 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director08 September 2005Active

People with Significant Control

Mr Mohd Ilyas
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Office 6,, Unit 8 Lyon Way Industrial Estate, Greenford, England, UB6 0BN
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-10-05Mortgage

Mortgage satisfy charge full.

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2017-10-05Mortgage

Mortgage satisfy charge full.

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2017-10-05Mortgage

Mortgage satisfy charge full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-16Address

Change registered office address company with date old address new address.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-08-03Address

Change registered office address company with date old address new address.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type dormant.

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