Introduction
Watch Company
I
INNOVATION LIVING LIMITED
INNOVATION LIVING LIMITED is an active company incorporated on 27 October 2016 with the registered office located in Middlesbrough. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. INNOVATION LIVING LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10449860
LTD Company
Age
9 Years
Incorporated 27 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
81 Borough Road Middlesbrough, TS1 3AA,
Previous Addresses
2 Wellbrook Close Stockton-on-Tees TS17 0XL United Kingdom
From: 27 October 2016To: 20 September 2024
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAHMOOD, Adel
ActiveWellbrook Close, Stockton-On-TeesTS17 0XL
Secretary
Appointed 27 Oct 2016
MAHMOOD, Adel
Wellbrook Close, Stockton-On-TeesTS17 0XL
Secretary
27 Oct 2016
Active
MAHMOOD, Adel
ActiveWellbrook Close, Stockton-On-TeesTS17 0XL
Born May 1978
Director
Appointed 27 Oct 2016
MAHMOOD, Adel
Wellbrook Close, Stockton-On-TeesTS17 0XL
Born May 1978
Director
27 Oct 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adel Mahmood
CeasedWellbrook Close, Stockton-On-TeesTS17 0XL
Born May 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Oct 2016
Ceased 15 Feb 2017
Mr Adel Mahmood
Wellbrook Close, Stockton-On-TeesTS17 0XL
Born May 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Oct 2016
Ceased 15 Feb 2017
Ceased
Mr Adnan Mahmood
ActiveWellbrook Close, Stockton-On-TeesTS17 0XL
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2016
Mr Adnan Mahmood
Wellbrook Close, Stockton-On-TeesTS17 0XL
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2016
Active
Filing History
20
Description
Type
Date Filed
Document
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024