INNOVATION FLEET SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
INNOVATION FLEET SERVICES LIMITED

COMPANY NUMBER
03429434

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
04/09/1997 (27 years and 2 months old)

WEBSITE
www.innovation.group

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/03/2004 12/11/2013
NOBILAS UK LIMITED
View all previous names

REGISTERED ADDRESS

BEMBRIDGE HOUSE, 1300 PARKWAY, WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AE

Telephone: 01489898300
TPS: No

TRADING ADDRESSES

Yarmouth House
1300 Parkway
Whiteley
FAREHAM
PO15 7AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£368k

27.78%

TOTAL LIABILITIES

£84k

52.00%

NET ASSETS

£368k

27.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE INNOVATION GROUP LIMITED	Active - Accounts Filed	View Report
INNOVATION FLEET SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Board Member John Paul Watson (932359708) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INNOVATION FLEET SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£368k

27.78%

TOTAL LIABILITIES

£84k

52.00%

NET ASSETS

£368k

27.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE INNOVATION GROUP LIMITED	Owned: 100.00 %	Shares: 9,200,002	Price per share: £1.00	Total Value: £9,200,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Timothy Miles Toulson-Clarke 28/01/2019 - Present (5 years and 9 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 14 Past: 5	View Report
Charlie Richard Simon 26/03/2024 - Present (8 months) Born in Apr 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
John Paul Watson 28/05/2024 - Present (5 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Anne Rosalind Bateson 04/09/1997 - Present (27 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 510	View Report
Poh Lim Lai 04/09/1997 - Present (27 years and 2 months) Born in Mar 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 577	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INNOVATION GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
INNOVATION INTERNATIONAL HOLDINGS LIMITED	Company is dissolved	View Report
AXIOS BIDCO LIMITED	Active - Accounts Filed	View Report
1INSURER HOLDINGS LIMITED	Non-Trading	View Report
1INSURER LIMITED	Non-Trading	View Report
THE INNOVATION GROUP LIMITED	Active - Accounts Filed	View Report
BROOMCO (4211) LIMITED	Company is dissolved	View Report
LAS CLAIMS MANAGEMENT LIMITED	Company is dissolved	View Report
DIMO COMPUTING LTD	Non-Trading	View Report
INGLEBY (1879) LIMITED	Company is dissolved	View Report
EMAC LIMITED	Active - Accounts Filed	View Report
INNOVATION FLEET SERVICES LIMITED	Active - Accounts Filed	View Report
INNOVATION GROUP INTERNATIONAL GMBH	N/A	N/A
INNOVATION PROPERTY (UK) LIMITED	Active - Accounts Filed	View Report
MOTORCARE SERVICES LIMITED	Active - Accounts Filed	View Report
THE INNOVATION GROUP (EMEA) LIMITED	Active - Accounts Filed	View Report
INNOVATION GROUP BUSINESS SERVICES LIMITED	Active - Accounts Filed	View Report
TIG ACQUISITION HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Board Member John Paul Watson (932359708) Appointed
Date: 05/04/2024	Event: New Board Member Charlie Richard Simon (932120527) Appointed
Date: 03/04/2024	Event: Magdalena Barbara Baugh (925474465) has left the board
Date: 28/10/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 23/10/2021	Event: New Accounts filed
Date: 23/10/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Accounts filed
Date: 06/02/2019	Event: Christopher Timothy Miles Toulson-Clarke (925472104) has left the board
Date: 06/02/2019	Event: New Board Member Christopher Timothy Miles Toulson-Clarke (914886388) Appointed
Date: 31/01/2019	Event: New Board Member Magdalena Baugh (925474465) Appointed
Date: 30/01/2019	Event: New Board Member Christopher Timothy Miles Toulson-Clarke (925472104) Appointed
Date: 15/10/2018	Event: New Accounts filed
Date: 21/09/2018	Event: Matthew Geoffrey Porter (919198316) has left the board
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 30/08/2017	Event: James Anderson Liddiard (914955996) has left the board
Date: 15/07/2017	Event: New Accounts filed
Date: 19/01/2017	Event: Lewis Miller (919626506) has left the board
Date: 08/11/2016	Event: New Board Member Alasdair Marnoch (921665590) Appointed
Date: 03/11/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: New Board Member Matthew Geoffrey Porter (919198316) Appointed
Date: 04/08/2016	Event: Matthew Porter (921117701) has left the board
Date: 02/08/2016	Event: New Board Member Matthew Porter (921117701) Appointed
Date: 02/08/2016	Event: Jacobus Francke Preyser (911704418) has left the board
Date: 09/07/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: Chris Ashworth (918572416) has left the board
Date: 12/04/2016	Event: New Board Member Lewis Miller (919626506) Appointed
Date: 27/10/2015	Event: Matthew Whittail (916674811) has left the board
Date: 29/09/2015	Event: New Accounts filed
Date: 10/10/2014	Event: New Annual Return filed
Date: 19/07/2014	Event: New Accounts filed
Date: 12/03/2014	Event: New Board Member Chris Ashworth (918572416) Appointed
Date: 27/09/2013	Event: New Annual Return filed
Date: 09/07/2013	Event: New Accounts filed
Date: 22/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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INNOVATION FLEET SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£368k

£84k

£368k

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£368k

£84k

£368k

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™