Innovation Group Business Services Limited. net worth, address, company information. Free

Company search

Innovation Group Business Services Limited (reg no 10459758) is a private limited company incorporated on 2016-11-02 in England. The business is located at Bembridge House, 1300 Parkway, Whiteley, Fareham PO15 7AE. Innovation Group Business Services Limited operates Standard Industrial Classification code: 82110 which means "combined office administrative service activities".

Company details

Name	Innovation Group Business Services Limited
Number	10459758
Date of Incorporation:	Wednesday 2nd November 2016
End of financial year:	31 December
Address:	Bembridge House, 1300 Parkway, Whiteley, Fareham, PO15 7AE
SIC code:	82110 - Combined office administrative service activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Timothy G. (in the company from 20 December 2022), Andries V. (appointment date: 05 June 2017). The Companies House lists 1 person of significant control - The Innovation Group (Emea) Limited, a firm which is located at Parkway, Solent Business Park, Whiteley, PO15 7AE Fareham, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Innovation Group (Emea) Limited

2 November 2016

Address	Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04261291
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (1 page)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (91 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates September 30, 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control December 15, 2022 filed on: 18th, January 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(CH01) On January 14, 2022 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) On December 20, 2022 new director was appointed. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, December 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, December 2022 \| accounts	Free Download (90 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, December 2022 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, December 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 30, 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham PO15 7AE United Kingdom to Bembridge House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE on June 6, 2022 filed on: 6th, June 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, December 2021 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, November 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, October 2021 \| accounts	Free Download (76 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, October 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 30, 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 104597580002, created on March 24, 2021 filed on: 31st, March 2021 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with no updates September 30, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 17th, September 2020 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 17th, September 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 17th, September 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 17th, September 2020 \| accounts	Free Download (67 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 10th, August 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates November 2, 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: October 1, 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 22nd, July 2019 \| accounts	Free Download (67 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 10th, July 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 10th, July 2019 \| other	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 1st, May 2019 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 1st, May 2019 \| incorporation	Free Download (16 pages)
(MR01) Registration of charge 104597580001, created on April 10, 2019 filed on: 17th, April 2019 \| mortgage	Free Download (63 pages)
(CS01) Confirmation statement with no updates November 2, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 9th, October 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 9th, October 2018 \| accounts	Free Download (66 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 18th, September 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 18th, September 2018 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates November 2, 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from November 30, 2017 to September 30, 2017 filed on: 13th, November 2017 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on August 25, 2017 filed on: 25th, August 2017 \| officers	Free Download (1 page)
(AP01) On June 30, 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 5, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 5, 2017 filed on: 8th, June 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2016 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
1insurer Limited
Abl Capital Investments Ltd
Jacobs Foreman Developments Ltd
Climping Homes Ltd


Fbr Construction Recruitment Limited
Motorcare Services Limited
Foreman Homes East Ltd