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INNOWARE LIMITED

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

This company is commonly known as Innoware Limited. The company was founded 20 years ago and was given the registration number 05052530. The firm's registered office is in CHIPPING CAMPDEN. You can find them at Unit 14 Gainsborough House Chipping Campden Business Park, Battle Brook Drive, Chipping Campden, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INNOWARE LIMITED
Company Number:05052530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 14 Gainsborough House Chipping Campden Business Park, Battle Brook Drive, Chipping Campden, Gloucestershire, England, GL55 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Gainsborough House, Chipping Campden Business Park, Battle Brook Drive, Chipping Campden, England, GL55 6JX

Director23 February 2004Active
The Beechings, Castle Nurseries, Chipping Campden, England, GL55 6JT

Director01 July 2012Active
1, Trindle Road, Dudley, United Kingdom, DY2 7AU

Secretary23 February 2004Active
1, Trindle Road, Dudley, United Kingdom, DY2 7AU

Director01 April 2011Active
1, Trindle Road, Dudley, United Kingdom, DY2 7AU

Director23 February 2004Active

People with Significant Control

Mrs Moira Huthwaite
Notified on:30 September 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:The Beechings, Castle Nurseries, Chipping Campden, England, GL55 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Edward Huthwaite
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:The Beechings, Castle Nurseries, Chipping Campden, England, GL55 6JT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip Thomas Huthwaite
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:The Beechings, Castle Nurseries, Chipping Campden, England, GL55 6JT
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Address

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

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-06-13Officers

Change person director company with change date.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-23Officers

Change person director company with change date.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-08-11Officers

Change person director company with change date.

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2015-08-11Address

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

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2015-06-22Address

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

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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