Innovation Group Business Services Limited

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Innovation Group Business Services Limited

10459758Private Limited With Share Capital

Bembridge House, 1300 Parkway, Whiteley, Fareham, PO157AE
Incorporated

02/11/2016

Company Age

9 years

Directors

3

Employees

20

SIC Code

82110

Risk

low risk

Company Overview

Registration, classification & business activity

Innovation Group Business Services Limited (10459758) is a private limited with share capital incorporated on 02/11/2016 (9 years old) and registered in fareham, PO157AE. The company operates under SIC code 82110 - combined office administrative service activities.

Innovation group business services limited is a consumer services company based out of yarmouth house 1300 parkway whiteley, fareham, united kingdom.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 02/11/2016
PO157AE
20 employees

Financial Overview

Total Assets

£577.0K

Liabilities

£4.63M

Net Assets

£-4.06M

Turnover

£576.0K

Cash

£68.0K

Key Metrics

20

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2022
Legacy
Category:Accounts
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Accounts
Date:29-10-2021
Legacy
Category:Other
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2020
Legacy
Category:Accounts
Date:17-09-2020
Legacy
Category:Other
Date:17-09-2020
Legacy
Category:Other
Date:17-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2019
Legacy
Category:Accounts
Date:22-07-2019
Legacy
Category:Other
Date:10-07-2019
Legacy
Category:Other
Date:10-07-2019
Memorandum Articles
Category:Incorporation
Date:01-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2018
Legacy
Category:Accounts
Date:09-10-2018
Legacy
Category:Other
Date:18-09-2018
Legacy
Category:Other
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Legacy
Category:Miscellaneous
Date:26-05-2017
Incorporation Company
Category:Incorporation
Date:02-11-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO157AERegistered

Contact

01489898300
www.innovation.group
Bembridge House, 1300 Parkway, Whiteley, Fareham, PO157AE