INNEVA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INNEVA GROUP LIMITED
COMPANY NUMBER
05676112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
16/01/2006
(18 years and 10 months old)
WEBSITE
www.inneva.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
16/01/2006
31/08/2017
INNEVA LIMITED
DERBYSHIRE
DE74 2HP
Telephone: 01332850593
TPS: No
Carnival Way
Castle Donington
Derby
Derbyshire
DE74 2HP
Telephone: 850593
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNEVA GROUP LIMITED | Active - Accounts Filed | View Report |
| INNEVA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | Adrian Ernest Batchelor (922008470) has left the board |
Credit Risk Overview
Want to learn more about INNEVA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNEVA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNEVA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/01/2006 - Present (18 years and 10 months) Secretary: 16/01/2006 - Present (18 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director&Secretary |
Current: 5 Past: 8 |
View Report |
|
16/01/2006 - Present (18 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/01/2006 - 23/10/2008 (2 years and 9 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/01/2006 - 16/01/2006 (0 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNEVA GROUP LIMITED | Active - Accounts Filed | View Report |
| INNEVA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| PERCON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | Adrian Ernest Batchelor (922008470) has left the board |
| 02/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Steven Desmond O'Neill (911563760) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 19/07/2019 | David Shaun Carine (916606955) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | Hugh Charles Christopher (903031537) has left the board |
| 10/07/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 09/12/2016 | New Board Member Adrian Ernest Batchelor (922008470) Appointed |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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