IC

INNOVUS COMPANY SECRETARIES LIMITED

Active

Company number 05988785

London, England · Incorporated 6 November 2006

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 9 September 2026

Photocopying, document preparation and other specialised office support activities · SIC 82190

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAIRFIELD COMPANY SECRETARIES LIMITED · 6 November 2006 – 21 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Innovus Business Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Legacy
Other
14 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Accounts
14 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2024 View
Certificate Change Of Name Company
Change Of Name
21 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Legacy
Other
18 July 2022 View
Legacy
Other
18 July 2022 View
Legacy
Accounts
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Legacy
Other
15 September 2021 View
Legacy
Other
15 September 2021 View
Legacy
Accounts
15 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2021 View
Memorandum Articles
Incorporation
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Resolution
Resolution
23 April 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Statement Of Companys Objects
Change Of Constitution
23 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Corporate Director Company With Change Date
Officers
8 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Address
30 November 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Accounts
11 May 2007 View
Incorporation Company
Incorporation
6 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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