INNOVATION GROUP BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATION GROUP BUSINESS SERVICES LIMITED
COMPANY NUMBER
10459758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
02/11/2016
(8 years and 1 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
This company does not have any previous names.
HAMPSHIRE
PO15 7AE
Telephone: 01489898300
TPS: No
Yarmouth House
1300 Parkway
Whiteley
FAREHAM
PO15 7AE
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 |
|---|---|---|
| THE INNOVATION GROUP (EMEA) LIMITED | Active - Accounts Filed | View Report |
| INNOVATION GROUP BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member James Coggin (933052497) Appointed |
| 16/12/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATION GROUP BUSINESS 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 GROUP BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION GROUP BUSINESS 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 |
|---|---|---|---|---|
|
20/12/2022 - Present (2years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 16 Past: 45 |
View Report |
|
16/12/2024 - Present (0 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
02/11/2016 - 25/08/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member James Coggin (933052497) Appointed |
| 16/12/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 30/05/2024 | Andries Jacobus Van Staden (923363549) has left the board |
| 24/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | Alasdair Marnoch (921665590) has left the board |
| 26/12/2022 | New Board Member Timothy Philip Griffiths (900909158) Appointed |
| 12/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Vanessa Jane Elisabeth Hirsch-Angus (922240300) has left the board |
| 26/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | James Anderson Liddiard (921768012) has left the board |
| 04/07/2017 | New Board Member Vanessa Jane Elisabeth Hirsch-Angus (922240300) Appointed |
| 19/06/2017 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 12/06/2017 | Cyril Molitor (920256683) has left the board |
| 08/11/2016 | New Board Member Alasdair Marnoch (921665590) Appointed |
| 08/11/2016 | New Company Secretary James Anderson Liddiard (921768012) Appointed |
| 08/11/2016 | New Board Member Cyril Molitor (920256683) Appointed |
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