Introduction
Watch Company
I
INNOVO INNOVATION LIMITED
INNOVO INNOVATION LIMITED is an active company incorporated on 31 January 2018 with the registered office located in Thatcham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INNOVO INNOVATION LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11180384
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Lindenmuth House Opus Accounting Limited Lindenmuth House, 37 Greenham Business Park Thatcham, ,
Previous Addresses
Pound Court Pound Street Newbury Berkshire RG14 6AA England
From: 16 June 2022To: 21 October 2022
Woodside House the Ridge Cold Ash Thatcham Berkshire RG18 9JB United Kingdom
From: 31 January 2018To: 16 June 2022
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOPCROFT, Garry John
ActiveNorth Campbell Road, DunoonPA23 7SB
Born October 1949
Director
Appointed 31 Jan 2018
HOPCROFT, Garry John
North Campbell Road, DunoonPA23 7SB
Born October 1949
Director
31 Jan 2018
Active
KELLY, Martin Paul
ActiveOpus Accounting Limited, Thatcham
Born July 1955
Director
Appointed 31 Jan 2018
KELLY, Martin Paul
Opus Accounting Limited, Thatcham
Born July 1955
Director
31 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Paul Kelly
ActiveOpus Accounting Limited, Thatcham
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 31 Jan 2018
Mr Martin Paul Kelly
Opus Accounting Limited, Thatcham
Born July 1955
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
31 Jan 2018
Active
Filing History
32
Description
Type
Date Filed
Document
9 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2026
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022