Introduction
Watch Company
I
INNOVO INNOVATION RETAIL GROUP - IV2 LIMITED
INNOVO INNOVATION RETAIL GROUP - IV2 LIMITED is an active company incorporated on 1 March 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 RETAIL GROUP - IV2 LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11231299
LTD Company
Age
8 Years
Incorporated 1 March 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 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
INNOVO INNOVATION RETAIL HOLDING VEHICLE - IV2 LIMITED
From: 11 May 2018To: 17 October 2018
INNOVO INNOVATION VEHICLE TWO LIMITED
From: 1 March 2018To: 11 May 2018
Address
Lindenmuth House 37 Greenham Business Park Thatcham, RG19 6HW,
Previous Addresses
Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW England
From: 21 October 2022To: 8 November 2023
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: 1 March 2018To: 16 June 2022
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Capital Reduction
Mar 18
Capital Cancellation Shares
Funding Round
Apr 18
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOPCROFT, Garry John
ActiveNorth Campbell Road, DunoonPA23 7SB
Born October 1949
Director
Appointed 01 Mar 2018
HOPCROFT, Garry John
North Campbell Road, DunoonPA23 7SB
Born October 1949
Director
01 Mar 2018
Active
KELLY, Martin Paul
ActiveChildrey, WantageOX12 9UT
Born July 1955
Director
Appointed 07 Jun 2021
KELLY, Martin Paul
Childrey, WantageOX12 9UT
Born July 1955
Director
07 Jun 2021
Active
KELLY, Martin Paul
ResignedThe Ridge, ThatchamRG18 9JB
Born July 1955
Director
Appointed 01 Mar 2018
Resigned 18 Sept 2020
KELLY, Martin Paul
The Ridge, ThatchamRG18 9JB
Born July 1955
Director
01 Mar 2018
Resigned 18 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Paul Kelly
ActiveChildrey, WantageOX12 9UT
Born July 1955
Nature of Control
Ownership of shares 25 to 50 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 01 Mar 2018
Mr Martin Paul Kelly
Childrey, WantageOX12 9UT
Born July 1955
Ownership of shares 25 to 50 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
01 Mar 2018
Active
Filing History
34
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
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
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
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2020
14 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2019