Introduction
Watch Company
I
INNOVATION AGRITECH GROUP LIMITED
INNOVATION AGRITECH GROUP LIMITED is an active company incorporated on 18 January 2017 with the registered office located in Bracknell. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. INNOVATION AGRITECH GROUP LIMITED was registered 9 years ago.(SIC: 01610)
Status
active
Active since 9 years ago
Company No
10570531
LTD Company
Age
9 Years
Incorporated 18 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
NUVO SPACE LIMITED
From: 18 January 2017To: 3 August 2017
Address
The Aerobarn Heathley Hall Farm Bracknell Road Bracknell, RG42 6BP,
Previous Addresses
The Aerobarn Heathley Hall Farm Bracknell Road Bracknell RG42 6BN England
From: 25 March 2024To: 18 September 2025
The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN
From: 11 December 2023To: 25 March 2024
, PO Box 4385, 10570531 - Companies House Default Address, Cardiff, CF14 8LH
From: 30 June 2022To: 11 December 2023
, 10 Brick Street Mayfair, London, W1J 7HQ, England
From: 20 September 2019To: 30 June 2022
, 12E Manor Road, London, N16 5SA, England
From: 2 August 2017To: 20 September 2019
, 10 Brick Street Mayfair, London, W1J 7HQ, England
From: 18 January 2017To: 2 August 2017
28 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
24
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SUMNER, Bernard Michael
ActiveHeathley Hall Farm, BracknellRG42 6BP
Secretary
Appointed 20 Feb 2024
SUMNER, Bernard Michael
Heathley Hall Farm, BracknellRG42 6BP
Secretary
20 Feb 2024
Active
CURRIE, David Scott
ActiveHeathley Hall Farm, BracknellRG42 6BP
Born August 1969
Director
Appointed 28 Sept 2023
CURRIE, David Scott
Heathley Hall Farm, BracknellRG42 6BP
Born August 1969
Director
28 Sept 2023
Active
PHAGURA, Jaspreet Singh
ActiveLisgar Terrace, LondonW14 8SJ
Born September 1990
Director
Appointed 18 Jan 2017
PHAGURA, Jaspreet Singh
Lisgar Terrace, LondonW14 8SJ
Born September 1990
Director
18 Jan 2017
Active
BUCKINGHAM CORPORATE SERVICES LIMITED
Resigned85 Great Portland Street, LondonW1W 7LT
Corporate secretary
Appointed 01 Feb 2023
Resigned 20 Feb 2024
BUCKINGHAM CORPORATE SERVICES LIMITED
85 Great Portland Street, LondonW1W 7LT
Corporate secretary
01 Feb 2023
Resigned 20 Feb 2024
Resigned
PETERSHILL SECRETARIES LIMITED
ResignedChamberlain Square, BirminghamB3 3AX
Corporate secretary
Appointed 13 Oct 2021
Resigned 01 Feb 2023
PETERSHILL SECRETARIES LIMITED
Chamberlain Square, BirminghamB3 3AX
Corporate secretary
13 Oct 2021
Resigned 01 Feb 2023
Resigned
BANNATYNE, Duncan
ResignedHaughton Road, Darlington, Co.DL1 1ST
Born February 1949
Director
Appointed 01 Jul 2022
Resigned 01 Jan 2023
BANNATYNE, Duncan
Haughton Road, Darlington, Co.DL1 1ST
Born February 1949
Director
01 Jul 2022
Resigned 01 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jaspreet Singh Phagura
ActiveLisgar Terrace, LondonW14 8SJ
Born September 1990
Nature of Control
Significant influence or control
Notified 18 Jan 2017
Mr Jaspreet Singh Phagura
Lisgar Terrace, LondonW14 8SJ
Born September 1990
Significant influence or control
18 Jan 2017
Active
Filing History
94
Description
Type
Date Filed
Document
29 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 August 2024
Legacy
15 August 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 August 2024
No document
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024
20 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2024
30 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2024
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 November 2023
6 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2023
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
28 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 October 2019
26 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 September 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2019
20 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2019
2 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2017