Introduction
Watch Company
I
INNOVUS BUSINESS SERVICES LIMITED
INNOVUS BUSINESS SERVICES LIMITED is an active company incorporated on 30 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INNOVUS BUSINESS SERVICES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14769299
LTD Company
Age
2 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
MAINSTAY BUSINESS SERVICES LIMITED
From: 30 March 2023To: 29 November 2023
Address
Fifth Floor The Lantern 75 Hampstead Road London, NW1 2PL,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom
From: 30 March 2023To: 2 February 2026
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PERRETT, Steve John
ActiveThe Lantern, LondonNW1 2PL
Born April 1965
Director
Appointed 30 Mar 2023
PERRETT, Steve John
The Lantern, LondonNW1 2PL
Born April 1965
Director
30 Mar 2023
Active
SALEH, Ouda
ActiveThe Lantern, LondonNW1 2PL
Born January 1979
Director
Appointed 30 Mar 2023
SALEH, Ouda
The Lantern, LondonNW1 2PL
Born January 1979
Director
30 Mar 2023
Active
KEENAN, John Joseph
Resigned11 Queensway, New MiltonBH25 5NR
Born November 1966
Director
Appointed 01 Jul 2024
Resigned 01 Oct 2025
KEENAN, John Joseph
11 Queensway, New MiltonBH25 5NR
Born November 1966
Director
01 Jul 2024
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Innovus Group Limited
ActiveThe Lantern, LondonNW1 2PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Innovus Group Limited
The Lantern, LondonNW1 2PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
Filing History
23
Description
Type
Date Filed
Document
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2024
29 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2023
8 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2023