Innovus Payments Limited

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Innovus Payments Limited

04771082•Private Limited With Share Capital

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

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Incorporated

20/05/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Innovus Payments Limited (04771082) is a private limited with share capital incorporated on 20/05/2003 (22 years old) and registered in london, NW12PL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/05/2003
NW12PL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
O
ouda saleh
director
S
steve john perrett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
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 Corporate Secretary Company With Change Date
Category:Officers
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-05-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2020
Memorandum Articles
Category:Incorporation
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2016
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 Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:31-05-2005
Resolution
Category:Resolution
Date:29-10-2004
Memorandum Articles
Category:Incorporation
Date:28-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Annual Return
Date:22-06-2004
Incorporation Company
Category:Incorporation
Date:20-05-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered

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Contact

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