Innova Property Consultants Limited. net worth, address, company information. Free

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Innova Property Consultants Limited (reg no 06395582) is a private limited company legally formed on 2007-10-10. This company is registered at 4 Wharfe Mews, Cliffe Terrace, Wetherby LS22 6LX. Innova Property Consultants Limited is operating under SIC code: 71129 which stands for "other engineering activities".

Company details

Name	Innova Property Consultants Limited
Number	06395582
Date of Incorporation:	10th October 2007
End of financial year:	31 December
Address:	4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX
SIC code:	71129 - Other engineering activities

As for the 1 managing director that can be found in this particular firm, we can name: Michael K. (appointed on 10 October 2007). 1 secretary is there as well: Julia K. (appointed on 10 October 2007). The Companies House lists 2 persons of significant control, namely: Michael K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Julia K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	321,540	238,040	389,821	326,784	317,881	260,558	225,898	135,205
Total Assets Less Current Liabilities	219,983	202,005	295,165	282,910	278,081	244,041	282,363	188,157
Fixed Assets	-	-	-	-	-	2,274	129,886	99,883

People with significant control

Michael K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Julia K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/10/10 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/10 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/10/10 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/10/10 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/10/10 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/10/10 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/10/10 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/10/10 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/10/10 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/10/10 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, April 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014/10/01 director's details were changed filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/10 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(CH03) On 2014/10/01 secretary's details were changed filed on: 27th, October 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2014/03/07 from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX filed on: 7th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/10 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/28 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
(CH01) On 2012/10/31 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/10/11 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/10/11 secretary's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/10/10 filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/10/10 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/10/10 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
(CH01) On 2009/10/16 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/10 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, December 2009 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, December 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
(225) Curr ext from 31/10/2008 to 31/12/2008 filed on: 14th, March 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/11/07 from: 22 cornmill lane bardsey leeds LS17 9EQ filed on: 27th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/07 from: 22 cornmill lane bardsey leeds LS17 9EQ filed on: 27th, November 2007 \| address	Free Download (1 page)
(288b) On 2007/11/16 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/16 New director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(288b) On 2007/11/16 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/16 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/16 New director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/16 New secretary appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(288b) On 2007/11/16 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/16 New secretary appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2007/10/10 to 2007/10/10. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2007/10/10 to 2007/10/10. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, October 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 10th, October 2007 \| incorporation	Free Download (16 pages)

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