Inovyn Newco 2 Limited

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Inovyn Newco 2 Limited

04772918•Private Limited With Share Capital

Bankes Lane Office Bankes Lane, Runcorn, Cheshire, WA74EL
Website01928512587

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Incorporated

21/05/2003

Company Age

22 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Inovyn Newco 2 Limited (04772918) is a private limited with share capital incorporated on 21/05/2003 (22 years old) and registered in cheshire, WA74EL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/05/2003
WA74EL
3 employees

Financial Overview

Total Assets

£30.40M

Liabilities

£0

Net Assets

£30.40M

Cash

£0

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
james william allman
director
A
andrew brown
director
P
paul thomas owen
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2025
Legacy
Category:Capital
Date:22-07-2025
Legacy
Category:Insolvency
Date:22-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Resolution
Category:Resolution
Date:21-11-2019
Auditors Resignation Company
Category:Auditors
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Memorandum Articles
Category:Incorporation
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Made Up Date
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Accounts With Made Up Date
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Legacy
Category:Mortgage
Date:08-08-2011
Accounts With Made Up Date
Category:Accounts
Date:06-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Resolution
Category:Resolution
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Made Up Date
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024

Trading Addresses

Bankes Lane Office Bankes Lane, Runcorn, Cheshire, WA74ELRegistered
Po Box 9, Runcorn, Cheshire, WA74JE

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Contact

01928512587
inovyn.com
Bankes Lane Office Bankes Lane, Runcorn, Cheshire, WA74EL