Introduction
Watch Company
I
INNOVEST LIMITED
INNOVEST LIMITED is an active company incorporated on 14 September 2017 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. INNOVEST LIMITED was registered 8 years ago.(SIC: 41100, 70229)
Status
active
Active since 8 years ago
Company No
10963099
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
3rd Floor Scottish Provident House 76-80 College Road Harrow, HA1 1BQ,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Vipin
ActiveScottish Provident House, HarrowHA1 1BQ
Secretary
Appointed 14 Sept 2017
SHAH, Vipin
Scottish Provident House, HarrowHA1 1BQ
Secretary
14 Sept 2017
Active
SHAH, Shyam
ActiveScottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born November 1995
Director
Appointed 14 Sept 2017
SHAH, Shyam
Scottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born November 1995
Director
14 Sept 2017
Active
SHAH, Vipin
ResignedScottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born October 1958
Director
Appointed 14 Sept 2017
Resigned 03 Jul 2018
SHAH, Vipin
Scottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born October 1958
Director
14 Sept 2017
Resigned 03 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shyam Shah
ActiveScottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born November 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Mr Shyam Shah
Scottish Provident House 76-80 College Road, HarrowHA1 1BQ
Born November 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2017
Active
Filing History
25
Description
Type
Date Filed
Document
14 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
1 September 2022
Withdrawal Of The Secretaries Register Information From The Public Register
EW03EW03
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2018