Introduction
Watch Company
I
INNOVA CONSULTING SERVICES LTD
INNOVA CONSULTING SERVICES LTD is an active company incorporated on 20 October 2017 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INNOVA CONSULTING SERVICES LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11024832
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
Previous Addresses
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
From: 25 May 2023To: 25 May 2023
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
From: 25 May 2023To: 25 May 2023
3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
From: 25 May 2023To: 25 May 2023
6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
From: 1 August 2022To: 25 May 2023
Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
From: 20 October 2017To: 1 August 2022
29 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Funding Round
Sept 18
Capital Allotment Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
23
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DUMMETT, Robin Piers
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 20 Oct 2017
DUMMETT, Robin Piers
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
20 Oct 2017
Active
DUNCAN, Phillip Robert
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born June 1962
Director
Appointed 10 Nov 2017
DUNCAN, Phillip Robert
13-14 Ambrose Street, CheltenhamGL50 3LG
Born June 1962
Director
10 Nov 2017
Active
KAYE, Andrew Charles
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 20 Oct 2017
KAYE, Andrew Charles
13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
20 Oct 2017
Active
A'HERN, Patrick Manners
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born February 1963
Director
Appointed 07 Feb 2018
Resigned 31 Jul 2023
A'HERN, Patrick Manners
13-14 Ambrose Street, CheltenhamGL50 3LG
Born February 1963
Director
07 Feb 2018
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robin Piers Dummett
Ceased13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2017
Ceased 10 Nov 2017
Mr Robin Piers Dummett
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2017
Ceased 10 Nov 2017
Ceased
Mr Andrew Charles Kaye
Ceased13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2017
Ceased 10 Nov 2017
Mr Andrew Charles Kaye
13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2017
Ceased 10 Nov 2017
Ceased
Filing History
62
Description
Type
Date Filed
Document
10 February 2025
RP04PSC08RP04PSC08
Second Filing Notification Of A Person With Significant Control Statement
RP04PSC08RP04PSC08
10 February 2025
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
10 February 2025
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
10 February 2025
23 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
20 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2017