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INNOVOMANTEX LIMITED

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

This company is commonly known as Innovomantex Limited. The company was founded 25 years ago and was given the registration number 03665719. The firm's registered office is in SURREY. You can find them at Orchard House Park Lane, Reigate, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INNOVOMANTEX LIMITED
Company Number:03665719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Orchard House Park Lane, Reigate, Surrey, RH2 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parsonage Farm Parsonage Lane, Little Baddow, Chelmsford, CM3 4SU

Director11 November 1998Active
Orchard House, Park Lane, Reigate, RH2 8JX

Secretary11 November 1998Active

People with Significant Control

Mr Michael Robin Tubbs
Notified on:16 September 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:Parsonage Farm, Parsonage Lane, Chelmsford, England, CM3 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-09-15Gazette

Gazette dissolved liquidation.

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2022-06-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-08-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-05Resolution

Resolution.

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2021-08-03Address

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

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-05-25Accounts

Change account reference date company previous extended.

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2021-01-20Address

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

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-04-09Officers

Termination secretary company with name termination date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-09-18Address

Change sail address company with old address new address.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Address

Move registers to sail company with new address.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-11-18Address

Change sail address company with old address new address.

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2015-11-17Address

Move registers to sail company with new address.

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