Introduction
Watch Company
I
INNOVARIUM LTD
INNOVARIUM LTD is an active company incorporated on 4 July 2023 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. INNOVARIUM LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
14978746
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 20 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
47 High Town Road Maidenhead, SL6 1PA,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 4 July 2023To: 21 March 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, Russell
ActiveHigh Town Road, MaidenheadSL6 1PA
Secretary
Appointed 04 Jul 2023
JONES, Russell
High Town Road, MaidenheadSL6 1PA
Secretary
04 Jul 2023
Active
JONES, Clare Frances, Dr
ActiveHigh Town Road, MaidenheadSL6 1PA
Born November 1970
Director
Appointed 04 Jul 2023
JONES, Clare Frances, Dr
High Town Road, MaidenheadSL6 1PA
Born November 1970
Director
04 Jul 2023
Active
JONES, Russell
ActiveHigh Town Road, MaidenheadSL6 1PA
Born December 1970
Director
Appointed 04 Jul 2023
JONES, Russell
High Town Road, MaidenheadSL6 1PA
Born December 1970
Director
04 Jul 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Clare Frances Jones
CeasedShelton Street, LondonWC2H 9JQ
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2023
Ceased 11 Aug 2023
Dr Clare Frances Jones
Shelton Street, LondonWC2H 9JQ
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2023
Ceased 11 Aug 2023
Ceased
Mr Russell Jones
ActiveHigh Town Road, MaidenheadSL6 1PA
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2023
Mr Russell Jones
High Town Road, MaidenheadSL6 1PA
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
22 July 2025
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2025
21 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2025
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024