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INNOVO IP LIMITED (07807478)

INNOVO IP LIMITED (07807478) is an active UK company. incorporated on 12 October 2011. with registered office in Thatcham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. INNOVO IP LIMITED has been registered for 14 years. Current directors include HOPCROFT, Garry John, KELLY, Martin Paul, KELLY, Pamela Carolyn.

Company Number
07807478
Status
active
Type
ltd
Incorporated
12 October 2011
Age
14 years
Address
Lindenmuth House, Thatcham, RG19 6HW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HOPCROFT, Garry John, KELLY, Martin Paul, KELLY, Pamela Carolyn
SIC Codes
70229

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Introduction
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INNOVO IP LIMITED

INNOVO IP LIMITED is an active company incorporated on 12 October 2011 with the registered office located in Thatcham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INNOVO IP LIMITED was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07807478

LTD Company

Age

14 Years

Incorporated 12 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026

Previous Company Names

INOVO SERVICES LIMITED
From: 12 October 2011To: 9 October 2012
Contact
Address

Lindenmuth House 37 Greenham Business Park Thatcham, RG19 6HW,

Previous Addresses

Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW England
From: 21 October 2022To: 8 November 2023
Pound Court Pound Street Newbury Berkshire RG14 6AA England
From: 16 June 2022To: 21 October 2022
Woodside House the Ridge Cold Ash Thatcham RG18 9JB
From: 18 September 2012To: 16 June 2022
Ibex House 2Nd Floor 42-47 Minories London England EC3N 1DX
From: 21 February 2012To: 18 September 2012
25 Harley Street London W1G 9BR United Kingdom
From: 12 October 2011To: 21 February 2012
Timeline

7 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Jun 20
Funding Round
Aug 20
Director Joined
Sept 20
Director Left
Jun 21
Director Joined
Oct 21
New Owner
Mar 25
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HOPCROFT, Garry John

Active
37 Greenham Business Park, ThatchamRG19 6HW
Born October 1949
Director
Appointed 18 Sept 2020

KELLY, Martin Paul

Active
Childrey, WantageOX12 9UT
Born July 1955
Director
Appointed 30 Sept 2021

KELLY, Pamela Carolyn

Active
Childrey, WantageOX12 9UT
Born April 1956
Director
Appointed 30 Jun 2020

KELLY, Martin Paul

Resigned
The Ridge, Cold AshRG18 9JB
Born July 1955
Director
Appointed 12 Oct 2011
Resigned 30 Jun 2021

Persons with significant control

2

Mrs Pamela Carolyn Kelly

Active
37 Greenham Business Park, ThatchamRG19 6HW
Born April 1956

Nature of Control

Ownership of shares 50 to 75 percent
Notified 26 Mar 2025

Mr Martin Paul Kelly

Active
37 Greenham Business Park, ThatchamRG19 6HW
Born July 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Change Account Reference Date Company Previous Shortened
9 February 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 March 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
13 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Memorandum Articles
7 September 2020
MAMA
Resolution
7 September 2020
RESOLUTIONSResolutions
Capital Allotment Shares
27 August 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 June 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
22 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
27 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Change Sail Address Company With Old Address
13 November 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
19 August 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 June 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Certificate Change Of Name Company
9 October 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 October 2012
CONNOTConfirmation Statement Notification
Resolution
19 September 2012
RESOLUTIONSResolutions
Change Of Name Notice
19 September 2012
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
18 September 2012
AD01Change of Registered Office Address
Move Registers To Registered Office Company
24 February 2012
AD04Change of Accounting Records Location
Move Registers To Sail Company
24 February 2012
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
21 February 2012
AD01Change of Registered Office Address
Change Sail Address Company
7 November 2011
AD02Notification of Single Alternative Inspection Location
Incorporation Company
12 October 2011
NEWINCIncorporation