Introduction
Watch Company
I
INNAGREEN MANAGEMENT LIMITED
INNAGREEN MANAGEMENT LIMITED is an active company incorporated on 25 May 2021 with the registered office located in Kings Langley. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. INNAGREEN MANAGEMENT LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13419219
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 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 24 May 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Beaufort Court, Egg Farm Lane Kings Langley, WD4 8LR,
Previous Addresses
Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom
From: 15 July 2025To: 13 October 2025
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom
From: 25 May 2021To: 15 July 2025
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALEXANDER, Oliver George
ActiveKings LangleyWD4 8LR
Born January 1974
Director
Appointed 25 May 2021
ALEXANDER, Oliver George
Kings LangleyWD4 8LR
Born January 1974
Director
25 May 2021
Active
MCALPINE, Douglas James
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born February 1983
Director
Appointed 25 May 2021
MCALPINE, Douglas James
Home Park Mill Link, Kings LangleyWD4 8UD
Born February 1983
Director
25 May 2021
Active
LOVE, Zachary Robert
ResignedMaylands Avenue, Hemel HempsteadHP2 7TR
Born July 1981
Director
Appointed 25 May 2021
Resigned 21 Feb 2023
LOVE, Zachary Robert
Maylands Avenue, Hemel HempsteadHP2 7TR
Born July 1981
Director
25 May 2021
Resigned 21 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Innagreen Limited
ActiveKings LangleyWD4 8LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2021
Innagreen Limited
Kings LangleyWD4 8LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2021
Active
Filing History
19
Description
Type
Date Filed
Document
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2025
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
15 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2021