Introduction
Watch Company
I
INNERVATION PROJECTS LTD
INNERVATION PROJECTS LTD is an active company incorporated on 1 November 2019 with the registered office located in Chester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. INNERVATION PROJECTS LTD was registered 6 years ago.(SIC: 41100, 70229)
Status
active
Active since 6 years ago
Company No
12293523
LTD Company
Age
6 Years
Incorporated 1 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Cholmondeley House Dee Hills Park Chester, CH3 5AR,
Previous Addresses
Safe, St Mary Complex, Bootle Waverley Street Bootle L20 4AP England
From: 1 November 2019To: 10 December 2025
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWE, Brian Joseph
ActiveBeresford Road, LiverpoolL8 4TN
Born July 1971
Director
Appointed 01 Nov 2019
DAWE, Brian Joseph
Beresford Road, LiverpoolL8 4TN
Born July 1971
Director
01 Nov 2019
Active
SANTANGELI, Lawrence
ActiveDee Hills Park, ChesterCH3 5AR
Born May 1959
Director
Appointed 01 Nov 2019
SANTANGELI, Lawrence
Dee Hills Park, ChesterCH3 5AR
Born May 1959
Director
01 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lawrence Santangeli
ActiveDee Hills Park, ChesterCH3 5AR
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Mr Lawrence Santangeli
Dee Hills Park, ChesterCH3 5AR
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2019
Active
Mr Brian Joseph Dawe
ActiveBeresford Road, LiverpoolL8 4TN
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Mr Brian Joseph Dawe
Beresford Road, LiverpoolL8 4TN
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2019
Active
Filing History
17
Description
Type
Date Filed
Document
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
29 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 December 2020