Innovation Property (Uk) Limited

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innovation property (uk) limited
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Innovation Property (uk) Limited

03730163•Private Limited With Share Capital

Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, PO157AE
Website01489898300

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Incorporated

10/03/1999

Company Age

27 years

Directors

2

Employees

255

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Innovation Property (uk) Limited (03730163) is a private limited with share capital incorporated on 10/03/1999 (27 years old) and registered in fareham, PO157AE. The company operates under SIC code 96090 and is classified as Medium.

Innovation property (uk) limited is a business supplies and equipment company based out of yarmouth house 1300 parkway solent business park, whiteley, united kingdom.

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 10/03/1999
PO157AE
255 employees

Financial Overview

Total Assets

£23.89M

Liabilities

£15.95M

Net Assets

£7.95M

Turnover

£31.55M

Cash

£5.25M

Key Metrics

255

Employees

2

Directors

1

Shareholders

6

CCJs

Board of Directors

2
J
john paul watson
director
M
michael robert hynd
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
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:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Resolution
Category:Resolution
Date:18-04-2016
Auditors Resignation Company
Category:Auditors
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2014
Change Of Name Notice
Category:Change Of Name
Date:26-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Legacy
Category:Mortgage
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Legacy
Category:Mortgage
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Termination Secretary Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

3 Smith Way, Leicester, Leicestershire, LE191SX
Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO157AERegistered

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Contact

01489898300
innovation.group
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, PO157AE