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The Innovative Group Limited, HD1 6BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE INNOVATIVE GROUP LIMITED

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

This company is commonly known as The Innovative Group Limited. The company was founded 21 years ago and was given the registration number 04484831. The firm's registered office is in HUDDERSFIELD. You can find them at Unit 1 Canal Mills, Mill House Lane, Huddersfield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE INNOVATIVE GROUP LIMITED
Company Number:04484831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Canal Mills, Mill House Lane, Huddersfield, West Yorkshire, HD1 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Canal Mills, Mill House Lane, Huddersfield, England, HD1 6BT

Secretary12 July 2002Active
Units 10 & 11 St. Andrews Court, Off Leeds Road, Huddersfield, England, HD1 6QB

Director24 July 2023Active
Units 10 & 11 St. Andrews Court, Off Leeds Road, Huddersfield, England, HD1 6QB

Director24 July 2023Active
Units 10 & 11 St. Andrews Court, Off Leeds Road, Huddersfield, England, HD1 6QB

Director12 July 2002Active
Units 10 & 11 St. Andrews Court, Off Leeds Road, Huddersfield, England, HD1 6QB

Director12 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 July 2002Active
25 Holme View Avenue, Holmfirth, HD9 3EZ

Director12 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 July 2002Active

People with Significant Control

Mrs Doreen Sayers
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Units 10 & 11 St. Andrews Court, Off Leeds Road, Huddersfield, England, HD1 6QB
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 (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
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Capital

Capital allotment shares.

Download
2023-08-03Incorporation

Memorandum articles.

Download
2023-08-03Resolution

Resolution.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Appoint person director company with name date.

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2022-08-17Capital

Capital return purchase own shares.

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2022-08-16Address

Change sail address company with old address new address.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-06Officers

Change person director company with change date.

Download
2021-08-06Officers

Change person director company with change date.

Download
2021-08-03Persons with significant control

Change to a person with significant control.

Download
2021-08-03Address

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

Download
2020-08-03Accounts

Accounts with accounts type micro entity.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

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