THE INNOVATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE INNOVATION GROUP LIMITED
COMPANY NUMBER
03256771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/1996
(28 years and 1 months old)
WEBSITE
http://innovation.group
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/05/2000
05/01/2016
THE INNOVATION GROUP PLC
View all previous names
HAMPSHIRE
PO15 7AE
Telephone: 01489898300
TPS: No
Midas House
2 Knoll Rise
Orpington
Kent
BR6 0NL
Telephone: 2543004
Yarmouth House
1300 Parkway
Whiteley
FAREHAM
PO15 7AE
Telephone: 898300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIOS BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (4211) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 05/04/2024 | Andries Jacobus Van Staden (923363549) has left the board |
Credit Risk Overview
Want to learn more about THE INNOVATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INNOVATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INNOVATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2016 - Present (8 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 16 Past: 45 |
View Report |
|
07/12/2020 - Present (3 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
26/03/2024 - Present (7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 05/04/2024 | Andries Jacobus Van Staden (923363549) has left the board |
| 05/04/2024 | New Board Member Magdalena Barbara Baugh (925474465) Appointed |
| 29/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 05/01/2023 | Alasdair Marnoch (921665590) has left the board |
| 04/01/2023 | New Board Member Christopher Timothy Miles Toulson-Clarke (914886388) Appointed |
| 26/12/2022 | New Board Member Christopher Timothy Miles Toulson-Clarke (930357580) Appointed |
| 12/12/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 15/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | James Anderson Liddiard (914956071) has left the board |
| 29/06/2017 | New Accounts filed |
| 19/01/2017 | Lewis Miller (919626506) has left the board |
| 09/11/2016 | New Annual Return filed |
| 28/10/2016 | New Board Member Alasdair Marnoch (921665590) Appointed |
| 01/06/2016 | Tim Griffiths (920848324) has left the board |
| 01/06/2016 | New Board Member Timothy Philip Griffiths (900909158) Appointed |
| 27/05/2016 | New Accounts filed |
| 27/05/2016 | New Board Member Tim Griffiths (920848324) Appointed |
| 27/05/2016 | Andrew Henry Roberts (904143854) has left the board |
| 24/11/2015 | David Allan Thorpe (907770254) has left the board |
| 24/11/2015 | Christopher Alan Harrison (900754322) has left the board |
| 24/11/2015 | James Morley (901337470) has left the board |
| 08/11/2015 | New Annual Return filed |
| 03/04/2015 | Jane Suzanne Hall (914856916) has left the board |
| 03/04/2015 | New Board Member Lewis Miller (919626506) Appointed |
| 16/02/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Andries Jacobus Van Staden (926996761) Appointed |
| 19/01/1970 | New Accounts filed |
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