Innova Solutions Limited
Company Profile
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SmallInnova Solutions Limited
04470338•Private Limited With Share Capital
3 Greengate Cardale Park, Harrogate, North Yorkshire, HG31GY
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Incorporated
26/06/2002
Company Age
23 years
Directors
5
Employees
24
SIC Code
46760
Risk
moderate risk
Company Overview
Registration, classification & business activity
Innova Solutions Limited (04470338) is a private limited with share capital incorporated on 26/06/2002 (23 years old) and registered in north yorkshire, HG31GY. The company operates under SIC code 46760 - wholesale of other intermediate products.
Innova solutions: bonding people, fixing problemsthere are high strength bonding tapes and eco-friendly adhesives for an infinite number of applications. yet when you want one to meet your specific needs can you find the guidance you need?when innova solutions started trading in 2002 we didn’t think...
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 26/06/2002
HG31GY
24 employees
Financial Overview
Total Assets
£2.98M
Liabilities
£1.91M
Net Assets
£1.06M
Est. Turnover
£3.97M
AI Estimated
Unreported
Cash
£8.4K
Key Metrics
24
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Resolution
Category:Resolution
Date:16-01-2025
Memorandum Articles
Category:Incorporation
Date:16-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2023
Memorandum Articles
Category:Incorporation
Date:31-07-2023
Resolution
Category:Resolution
Date:31-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Mortgage
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Mortgage
Date:15-06-2005
Legacy
Category:Mortgage
Date:07-06-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Capital
Date:26-05-2004
Legacy
Category:Capital
Date:26-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Resolution
Category:Resolution
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Capital
Date:21-03-2003
Legacy
Category:Officers
Date:09-03-2003
Legacy
Category:Officers
Date:09-03-2003
Legacy
Category:Accounts
Date:09-03-2003
Legacy
Category:Officers
Date:26-06-2002
Incorporation Company
Category:Incorporation
Date:26-06-2002
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Greengate, Cardale Park, Harrogate, HG31GYRegistered
Unit 6, Valley Forge Business Park, Reedyford Road, Nelson, Lancashire, BB98TU
Related Companies
4
Contact
441282867390accounts@innovasolutions.co.ukinfo@innovasolutions.co.ukinnovasolutions.co.uk
3 Greengate Cardale Park, Harrogate, North Yorkshire, HG31GY