The Innovation Group Limited
Company Profile
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Large EnterpriseThe Innovation Group Limited
03256771•Private Limited With Share Capital
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, PO157AE
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Incorporated
30/09/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Innovation Group Limited (03256771) is a private limited with share capital incorporated on 30/09/1996 (29 years old) and registered in fareham, PO157AE. The company operates under SIC code 64209 and is classified as Large Enterprise.
The innovation group, with more than 4 decades of experience spanning over 2 generations, has positioned itself as an international player by providing end-to-end interior solutions including sourcing and turnkey projects. our proven track record and experience has been garnered by delivering a dive...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/09/1996
PO157AE
Financial Overview
Total Assets
£172.74M
Liabilities
£72.66M
Net Assets
£100.08M
Cash
£25.0K
Key Metrics
4
Directors
1
Shareholders
6
CCJs
Board of Directors
4
Name
Position
director
director
director
Charges
22
Registered
1
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:28-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Resolution
Category:Resolution
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2022
Legacy
Category:Accounts
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2021
Legacy
Category:Accounts
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2020
Legacy
Category:Accounts
Date:17-09-2020
Legacy
Category:Other
Date:17-09-2020
Legacy
Category:Other
Date:17-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2019
Legacy
Category:Accounts
Date:10-07-2019
Legacy
Category:Other
Date:10-07-2019
Legacy
Category:Other
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2018
Legacy
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Legacy
Category:Other
Date:18-09-2018
Legacy
Category:Other
Date:18-09-2018
Legacy
Category:Other
Date:28-03-2018
Legacy
Category:Other
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:30-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
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:30-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:31-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:14-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-02-2016
Capital Allotment Shares
Category:Capital
Date:03-02-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-01-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:05-01-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
Midas House, 2 Knoll Rise, Orpington, Kent, BR60NL
Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO157AERegistered
Related Companies
7
Contact
01489898300theinnovationgroup.it
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, PO157AE