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Innovo Engineering & Consultancy Ltd, HP15 7HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNOVO ENGINEERING & CONSULTANCY LTD

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

This company is commonly known as Innovo Engineering & Consultancy Ltd. The company was founded 4 years ago and was given the registration number 12268675. The firm's registered office is in HIGH WYCOMBE. You can find them at Smartline Accounts Limited 8 Queensway, Hazlemere, High Wycombe, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:INNOVO ENGINEERING & CONSULTANCY LTD
Company Number:12268675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Smartline Accounts Limited 8 Queensway, Hazlemere, High Wycombe, United Kingdom, HP15 7HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, Kingly Street, London, England, W1B 5PH

Director25 July 2020Active
9-11, Kingly Street, London, England, W1B 5PH

Director17 October 2019Active

People with Significant Control

Mr Frederick James Edwards
Notified on:07 June 2022
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:9-11, Kingly Street, London, England, W1B 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Thomas Evans
Notified on:17 October 2019
Status:Active
Date of birth:October 1971
Nationality:English
Country of residence:England
Address:9-11, Kingly Street, London, England, W1B 5PH
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2023-08-07Accounts

Accounts with accounts type unaudited abridged.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-05-24Address

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

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-07Address

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

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Change account reference date company current extended.

Download
2020-09-21Officers

Change person director company with change date.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-07-28Officers

Appoint person director company with name date.

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2020-05-22Accounts

Change account reference date company current shortened.

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2019-10-17Incorporation

Incorporation company.

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