Introduction
Watch Company
I
INNOVA SOLAR LIMITED
INNOVA SOLAR LIMITED is an active company incorporated on 19 January 2022 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INNOVA SOLAR LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13859134
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
Previous Addresses
6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
From: 5 August 2022To: 26 May 2023
6th Floor 91 Waterloo Road London SE1 8RT England
From: 4 August 2022To: 5 August 2022
Craven House 16 Northumberland Avenue London WC2N 5AP England
From: 19 January 2022To: 4 August 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUMMETT, Robin Piers
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 19 Jan 2022
DUMMETT, Robin Piers
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
19 Jan 2022
Active
KAYE, Andrew Charles
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 19 Jan 2022
KAYE, Andrew Charles
13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
19 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Innova Capital Limited
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Innova Capital Limited
13-14 Ambrose Street, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2022
Active
Filing History
16
Description
Type
Date Filed
Document
26 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
8 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
22 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2022