Introduction
Watch Company
K
KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
KANADEVIA INOVA MANAGEMENT SERVICES UK LTD is an active company incorporated on 30 June 2015 with the registered office located in York. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190). KANADEVIA INOVA MANAGEMENT SERVICES UK LTD was registered 10 years ago.(SIC: 33190)
Status
active
Active since 10 years ago
Company No
09662571
LTD Company
Age
10 Years
Incorporated 30 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
IONA MANAGEMENT SERVICES LIMITED
From: 9 November 2021To: 28 April 2025
ADVANTAGE BIOGAS LIMITED
From: 30 June 2015To: 9 November 2021
Address
Marlborough House Westminster Place Nether Poppleton York, YO26 6RW,
Previous Addresses
6-8 Goodwood Road Keytec 7 Business Park Pershore Worcestershire WR10 2JL England
From: 18 July 2017To: 10 November 2021
PO Box WR10 2JL 6-8 Goodwood Road Goodwood Road Keytec 7 Business Park Pershore Worcestershire WR10 2JL England
From: 17 July 2017To: 18 July 2017
19 & 20 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN
From: 26 January 2017To: 17 July 2017
Saxon House Faraday Drive Bridgnorth WV15 5BA
From: 21 October 2015To: 26 January 2017
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 30 June 2015To: 21 October 2015
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ROSS, Nicholas Robert William
ActiveWestminster Place, YorkYO26 6RW
Secretary
Appointed 30 Jun 2015
ROSS, Nicholas Robert William
Westminster Place, YorkYO26 6RW
Secretary
30 Jun 2015
Active
DAVIES, Philip John
ActiveWestminster Place, YorkYO26 6RW
Born October 1971
Director
Appointed 30 Jun 2015
DAVIES, Philip John
Westminster Place, YorkYO26 6RW
Born October 1971
Director
30 Jun 2015
Active
GÖTZ, Manuel Rolf
ActiveWestminster Place, YorkYO26 6RW
Born December 1977
Director
Appointed 23 Dec 2024
GÖTZ, Manuel Rolf
Westminster Place, YorkYO26 6RW
Born December 1977
Director
23 Dec 2024
Active
MATHEIS, Fabian
ActiveWestminster Place, YorkYO26 6RW
Born May 1977
Director
Appointed 23 Dec 2024
MATHEIS, Fabian
Westminster Place, YorkYO26 6RW
Born May 1977
Director
23 Dec 2024
Active
MILLS, Peter
ActiveWestminster Place, YorkYO26 6RW
Born October 1961
Director
Appointed 01 Oct 2018
MILLS, Peter
Westminster Place, YorkYO26 6RW
Born October 1961
Director
01 Oct 2018
Active
ROSS, Nicholas Robert William
ActiveWestminster Place, YorkYO26 6RW
Born January 1963
Director
Appointed 30 Jun 2015
ROSS, Nicholas Robert William
Westminster Place, YorkYO26 6RW
Born January 1963
Director
30 Jun 2015
Active
POWELL, Matthew James
ResignedFaraday Drive, BridgnorthWV15 5BA
Born July 1975
Director
Appointed 01 Oct 2015
Resigned 28 Jan 2019
POWELL, Matthew James
Faraday Drive, BridgnorthWV15 5BA
Born July 1975
Director
01 Oct 2015
Resigned 28 Jan 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Kanadevia Inova Management Services Uk Holdco Ltd
Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2024
Active
Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Kanadevia Inova Capital Ltd
Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2024
Active
Iona Environmental Infrastructure General Partner 3 Llp
CeasedPall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Dec 2021
Ceased 23 Dec 2024
Iona Environmental Infrastructure General Partner 3 Llp
Pall Mall, LondonSW1Y 5EA
Ownership of shares 25 to 50 percent
06 Dec 2021
Ceased 23 Dec 2024
Ceased
Jermyn Street, LondonSW1Y 6JD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 06 Dec 2021
Iona Ei (General Partner) Llp
Jermyn Street, LondonSW1Y 6JD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Ceased 06 Dec 2021
Ceased
Filing History
52
Description
Type
Date Filed
Document
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2025
15 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2025
15 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2023
17 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2023
10 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2021
9 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2021
29 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2019
18 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2017
17 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2017
26 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2017
21 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2015
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 October 2015