INNOVA FINANCIAL SOLUTIONS LIMITED
Non-Trading
General Information
NAME
INNOVA FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
06207833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
10/04/2007
(17 years and 7 months old)
WEBSITE
http://brooksonfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2007
22/03/2013
BROOKSON FINANCIAL SERVICES LIMITED
CARLISLE
CA3 0JG
Telephone: 01228550055
TPS: No
Unit 1
Bow Court
Fletchworth Gate Industrial Estate
Coventry, West Midlands
CV5 6SP
Telephone: 550055
Unit 7
Clifford Court, Cooper Way
Parkhouse
Carlisle, Cumbria
CA3 0JG
Telephone: 550055
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 |
|---|---|---|
| BROOKSON GROUP LIMITED | Active - Accounts Filed | View Report |
| INNOVA FINANCIAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/09/2023 | Andrew Mark Fahey (922045604) has left the board |
Credit Risk Overview
Want to learn more about INNOVA FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA FINANCIAL SOLUTIONS 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 |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 19/09/2023 | Andrew Mark Fahey (922045604) has left the board |
| 19/09/2023 | New Board Member James Richard Bertioli (929459084) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Jon James Gatta (929612852) has left the board |
| 09/03/2023 | Jason Todd King (929049855) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Steven Kenneth Schaus (929611749) Appointed |
| 09/06/2022 | New Board Member Jon James Gatta (929612852) Appointed |
| 08/06/2022 | New Board Member Jason Todd King (929049855) Appointed |
| 25/05/2022 | New Board Member Jason Todd King (929612610) Appointed |
| 25/05/2022 | New Board Member Jon James Gatta (929612623) Appointed |
| 25/05/2022 | New Board Member Steven Kenneth Schaus (929612648) Appointed |
| 25/05/2022 | Thomas Jeremy Seddon (918485974) has left the board |
| 25/05/2022 | Martin John Hesketh (913121227) has left the board |
| 16/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | Alexander Hamish McDougall (912041649) has left the board |
| 06/03/2019 | Alexander Hamish McDougall (914986564) has left the board |
| 19/07/2018 | Juan Rufilanchas Gomez (920324961) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 08/12/2015 | New Board Member Juan Rufilanchas Gomez (920324961) Appointed |
| 08/12/2015 | James Alexander Goins (919317692) has left the board |
| 30/11/2015 | James Alexander Goins (920282798) has left the board |
| 30/11/2015 | New Board Member James Alexander Goins (919317692) Appointed |
| 23/11/2015 | New Board Member James Alexander Goins (920282798) Appointed |
| 20/11/2015 | Peter Parmentier (919323372) has left the board |
| 20/11/2015 | New Board Member Thomas Jeremy Seddon (918485974) Appointed |
| 20/11/2015 | Martin John Scott (919916531) has left the board |
| 20/10/2015 | Martin John Scott (919317691) has left the board |
| 20/10/2015 | New Board Member Martin John Scott (919916531) Appointed |
| 03/05/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Martin John Scott (919317691) Appointed |
| 30/01/2015 | Martin John Scott (919437009) has left the board |
| 27/01/2015 | New Board Member Martin John Scott (919437009) Appointed |
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