Innovia Group (Holding 3) Limited
Company Profile
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MicroInnovia Group (holding 3) Limited
05223255•Private Limited With Share Capital
Lowther R & D Centre West Road, Wigton, Cumbria, CA79XX
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Incorporated
06/09/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Innovia Group (holding 3) Limited (05223255) is a private limited with share capital incorporated on 06/09/2004 (21 years old) and registered in cumbria, CA79XX. The company operates under SIC code 70100 - activities of head offices.
Innovia group (holding 3) limited is a company based out of the coach house west street, wigton, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/09/2004
CA79XX
Financial Overview
Total Assets
£219.53M
Liabilities
£16.0K
Net Assets
£219.52M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Legacy
Category:Capital
Date:25-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2020
Legacy
Category:Insolvency
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Auditors Resignation Company
Category:Auditors
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Memorandum Articles
Category:Incorporation
Date:26-02-2014
Change Constitution Enactment
Category:Change Of Constitution
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2013
Change Of Name Notice
Category:Change Of Name
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:04-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
Lowther R & D Centre West Road, Wigton, Cumbria, CA79XXRegistered
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