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INOVA GROUP LTD

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

This company is commonly known as Inova Group Ltd. The company was founded 4 years ago and was given the registration number 12383318. The firm's registered office is in WOKING. You can find them at 1st Floor, 33, Chertsey Road, Woking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INOVA GROUP LTD
Company Number:12383318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 33, Chertsey Road, Woking, Surrey, United Kingdom, GU21 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ

Director03 March 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director02 January 2020Active

People with Significant Control

Mrs Naella Khan
Notified on:04 March 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Javid Iqbal Khan
Notified on:03 March 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fd Secretarial Ltd
Notified on:02 January 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-02-20Resolution

Resolution.

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2023-02-20Capital

Capital name of class of shares.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Capital

Capital allotment shares.

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2022-10-17Accounts

Accounts amended with accounts type micro entity.

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2022-10-12Accounts

Accounts amended with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

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

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-06Resolution

Resolution.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination director company with name termination date.

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2020-03-03Address

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

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-01-02Incorporation

Incorporation company.

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