INNOVA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
INNOVA CAPITAL LIMITED
COMPANY NUMBER
09697757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/07/2015
(9 years and 5 months old)
WEBSITE
www.innovacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2015
26/04/2017
ETHICAL CAPITAL LIMITED
CHELTENHAM
GL50 3LG
Telephone: 02037874320
TPS: No
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
GL50 3LG
Telephone: 35239505
91 Waterloo Road
London
SE1 8RT
Telephone: 35239505
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 |
|---|---|---|
| INNOVA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CARN NICHOLAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVA CAPITAL 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 INNOVA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA CAPITAL 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 |
|---|---|---|---|---|
|
22/07/2015 - Present (9 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
22/07/2015 - Present (9 years and 5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 64 Past: 5 |
View Report |
|
22/07/2015 - Present (9 years and 5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 32 Past: 74 |
View Report |
|
22/07/2015 - Present (9 years and 5 months) Born in Oct 1984 |
Resigned | Director |
Current: 12 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 25/08/2022 | New Board Member Andrew Charles Kaye (929911095) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
| 25/04/2017 | New Accounts filed |
| 07/04/2017 | Thomas Edward Rufus Kneen (911585184) has left the board |
| 18/01/2017 | Andrew Kaye (919956917) has left the board |
| 18/01/2017 | New Board Member Andrew Charles Kaye (918006294) Appointed |
| 16/01/2017 | Thomas Edward Rufus Kneen (917963806) has left the board |
| 16/01/2017 | New Board Member Thomas Edward Rufus Kneen (911585184) Appointed |
| 03/08/2016 | New Annual Return filed |
| 24/05/2016 | Change in Reg. Office |
| 03/08/2015 | New Board Member Robin Piers Dummett (912415185) Appointed |
| 03/08/2015 | Thomas Kneen (919956919) has left the board |
| 03/08/2015 | Robin Piers Dummett (919956918) has left the board |
| 03/08/2015 | New Board Member Thomas Edward Rufus Kneen (917963806) Appointed |
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