Innovus Asset Management Limited

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Innovus Asset Management Limited

04002715•Private Limited With Share Capital

Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
Website01905357777

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Incorporated

26/05/2000

Company Age

25 years

Directors

5

Employees

39

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Innovus Asset Management Limited (04002715) is a private limited with share capital incorporated on 26/05/2000 (25 years old) and registered in london, NW12PL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Mainstay group limited is a real estate company based out of whittington hall whittington road, worcester, united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 26/05/2000
NW12PL
39 employees

Financial Overview

Total Assets

£8.59M

Liabilities

£7.03M

Net Assets

£1.56M

Turnover

£2.73M

Cash

£145.8K

Key Metrics

39

Employees

5

Directors

1

Shareholders

5

CCJs

Board of Directors

4
O
ouda saleh
director
S
steven john perrett
director
S
steven john perrett
director
S
steve john perrett
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2023
Change Of Name Notice
Category:Change Of Name
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2023
Change Of Name Notice
Category:Change Of Name
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Legacy
Category:Accounts
Date:14-07-2022
Legacy
Category:Other
Date:14-07-2022
Legacy
Category:Other
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2021
Legacy
Category:Accounts
Date:16-09-2021
Legacy
Category:Other
Date:16-09-2021
Legacy
Category:Other
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2020
Resolution
Category:Resolution
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Memorandum Articles
Category:Incorporation
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Resolution
Category:Resolution
Date:23-07-2020
Miscellaneous
Category:Miscellaneous
Date:01-07-2020
Miscellaneous
Category:Miscellaneous
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Resolution
Category:Resolution
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Auditors Resignation Company
Category:Auditors
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Resolution
Category:Resolution
Date:21-05-2012
Resolution
Category:Resolution
Date:06-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024

Trading Addresses

44 Queens Park House, Queens Park View, Chester, Cheshire, CH47DB
Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered
Whittington Hall, Worcester, Worcestershire, WR52ZX

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Contact

01905357777
mainstaygroup.co.uk
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL