Introduction
Watch Company
I
INNOVA ESTATES LIMITED
INNOVA ESTATES LIMITED is an active company incorporated on 2 May 2023 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 ESTATES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14840659
LTD Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 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 1 May 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
Previous Addresses
3rd Floor St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
From: 16 June 2023To: 23 August 2023
6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
From: 2 May 2023To: 16 June 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUMMETT, Robin Piers
ActiveSt George's House, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 02 May 2023
DUMMETT, Robin Piers
St George's House, CheltenhamGL50 3LG
Born August 1971
Director
02 May 2023
Active
KAYE, Andrew Charles
ActiveSt George's House, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 02 May 2023
KAYE, Andrew Charles
St George's House, CheltenhamGL50 3LG
Born October 1957
Director
02 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Innova Capital Limited
ActiveSt George’S House, 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 02 May 2023
Innova Capital Limited
St George’S House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2023
Active
Filing History
15
Description
Type
Date Filed
Document
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
10 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2023
16 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2023
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023