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INNOVA (UK) LTD (07837858)

INNOVA (UK) LTD (07837858) is an active UK company. incorporated on 7 November 2011. with registered office in Blaydon-On-Tyne. The company operates in the Education sector, engaged in technical and vocational secondary education. INNOVA (UK) LTD has been registered for 14 years. Current directors include PEARSON, Steven.

Company Number
07837858
Status
active
Type
ltd
Incorporated
7 November 2011
Age
14 years
Address
58 Valley Crescent, Blaydon-On-Tyne, NE21 4HJ
Industry Sector
Education
Business Activity
Technical and vocational secondary education
Directors
PEARSON, Steven
SIC Codes
85320

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Introduction
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INNOVA (UK) LTD

INNOVA (UK) LTD is an active company incorporated on 7 November 2011 with the registered office located in Blaydon-On-Tyne. The company operates in the Education sector, specifically engaged in technical and vocational secondary education. INNOVA (UK) LTD was registered 14 years ago.(SIC: 85320)

Status

active

Active since 14 years ago

Company No

07837858

LTD Company

Age

14 Years

Incorporated 7 November 2011

Size

N/A

Accounts

ARD: 1/4

Overdue

1 year overdue

Last Filed

Made up to 5 April 2022 (4 years ago)
Submitted on 2 April 2024 (2 years ago)
Period: 6 April 2021 - 5 April 2022(13 months)
Type: Micro Entity

Next Due

Due by 2 July 2024
Period: 6 April 2022 - 1 April 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 7 November 2023 (2 years ago)
Submitted on 20 November 2023 (2 years ago)

Next Due

Due by 21 November 2024
For period ending 7 November 2024
Contact
Address

58 Valley Crescent Blaydon-On-Tyne, NE21 4HJ,

Previous Addresses

Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
From: 21 March 2019To: 5 December 2025
11 Russells Close East Preston Littlehampton West Sussex BN16 1BP
From: 7 November 2011To: 21 March 2019
Timeline

5 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Nov 11
Funding Round
Dec 13
Director Joined
Dec 13
Owner Exit
Aug 23
Director Left
Aug 23
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

PEARSON, Steven

Active
Valley Crescent, Blaydon-On-TyneNE21 4HJ
Secretary
Appointed 07 Nov 2011

PEARSON, Steven

Active
Valley Crescent, Blaydon-On-TyneNE21 4HJ
Born August 1960
Director
Appointed 07 Nov 2011

PEARSON, Terri Joanne

Resigned
E1 Yeoman Gate, WorthingBN13 3QZ
Born March 1969
Director
Appointed 01 Jan 2014
Resigned 31 Jul 2023

Persons with significant control

2

1 Active
1 Ceased

Mrs Terri Joanne Pearson

Ceased
E1 Yeoman Gate, WorthingBN13 3QZ
Born March 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2016
Ceased 31 Jul 2023

Mr Steven Pearson

Active
Valley Crescent, Blaydon-On-TyneNE21 4HJ
Born August 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2016
Fundings
Financials
Latest Activities

Filing History

50

Change Registered Office Address Company With Date Old Address New Address
5 December 2025
AD01Change of Registered Office Address
Gazette Notice Voluntary
17 June 2025
GAZ1(A)GAZ1(A)
Dissolution Voluntary Strike Off Suspended
12 June 2025
SOAS(A)SOAS(A)
Dissolution Application Strike Off Company
4 June 2025
DS01DS01
Dissolved Compulsory Strike Off Suspended
15 October 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
3 September 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Current Shortened
2 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
3 January 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
20 November 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
20 November 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 August 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
3 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 November 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
4 November 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
4 November 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 November 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
11 October 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
18 December 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Confirmation Statement With Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
24 October 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Micro Entity
2 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Accounts With Accounts Type Dormant
28 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
1 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Capital Allotment Shares
22 December 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
22 December 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Incorporation Company
7 November 2011
NEWINCIncorporation