INNOVATION PROFESSIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATION PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
08037370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
19/04/2012
(12 years and 7 months old)
WEBSITE
www.innovationllp.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/04/2012
09/05/2012
INNOVATION PS LIMITED
GWENT
NP18 2HJ
Telephone: 01633415326
TPS: No
Merlin House
Langstone Business Village
Priory Drive, Langstone
Newport, Gwent
NP18 2HJ
Telephone: 415326
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| INNOVATION TAX AND MILEAGE CONSULTING GROUP LTD | Active - Accounts Filed | View Report |
| INNOVATION PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Peter John Moroz (914246710) has left the board |
| 14/06/2024 | John Salvadore Messore (911139900) has left the board |
| 14/06/2024 | New Board Member Mark Christopher Sinclair (927284598) Appointed |
Credit Risk Overview
Want to learn more about INNOVATION PROFESSIONAL SERVICES 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 INNOVATION PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION PROFESSIONAL SERVICES 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 |
|---|---|---|---|---|
|
05/06/2024 - Present (5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
19/04/2012 - 24/04/2018 (6years) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
19/04/2012 - Present (12 years and 7 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/04/2012 - Present (12 years and 7 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATION TAX AND MILEAGE CONSULTING GROUP LTD | Active - Accounts Filed | View Report |
| INNOVATION PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Peter John Moroz (914246710) has left the board |
| 14/06/2024 | John Salvadore Messore (911139900) has left the board |
| 14/06/2024 | New Board Member Mark Christopher Sinclair (927284598) Appointed |
| 14/06/2024 | New Board Member Nicolas Martin Chambers (925800131) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 27/04/2018 | Russell John Powis (916846981) has left the board |
| 27/04/2018 | Martin Robert Coombes (910468542) has left the board |
| 27/04/2018 | Russell John Powis (907975925) has left the board |
| 09/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
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