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INNOVU BIDCO LIMITED

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

This company is commonly known as Innovu Bidco Limited. The company was founded 5 years ago and was given the registration number NI654432. The firm's registered office is in BELFAST. You can find them at Marlborough House, 30 Victoria Street, Belfast, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INNOVU BIDCO LIMITED
Company Number:NI654432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Marlborough House, 30 Victoria Street, Belfast, United Kingdom, BT1 3GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

Director23 June 2022Active
C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

Director23 June 2022Active
5, Boulders, Roachestown Avenue, Dun Laoghaire, Ireland,

Director11 February 2019Active
C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

Director23 June 2022Active
C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

Director17 June 2022Active
C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

Director23 June 2022Active
Marlborough House, 30 Victoria Street, Belfast, United Kingdom, BT1 3GG

Director18 July 2018Active
Marlborough House, 30 Victoria Street, Belfast, United Kingdom, BT1 3GG

Director18 July 2018Active
Marlborough House, 30 Victoria Street, Belfast, United Kingdom, BT1 3GG

Director18 July 2018Active
No.11, Urbanizacao PĂ©zinhos, Tavira, Portugal,

Director11 February 2019Active

People with Significant Control

Innovu Operations Limited
Notified on:18 July 2018
Status:Active
Country of residence:Ireland
Address:Fourth Floor, Huguenot House, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Change person director company with change date.

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2023-08-29Accounts

Accounts with accounts type small.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-03Address

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

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2023-05-05Address

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

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2022-09-13Accounts

Accounts with accounts type full.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Officers

Appoint person director company with name date.

Download
2022-07-27Officers

Termination director company with name termination date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-19Officers

Appoint person director company with name date.

Download
2021-07-20Accounts

Accounts with accounts type full.

Download
2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Officers

Change person director company with change date.

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2020-07-21Accounts

Accounts with accounts type full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Change account reference date company previous extended.

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2020-01-09Incorporation

Memorandum articles.

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