Inoveight Limited in Prospect Road CROOK

Inoveight Limited CROOK

Inoveight started in year 2001 as Private Limited Company with registration number 04195383. The Inoveight company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Crook at 12b Beechburn Ind Estate. Postal code: DL15 8RA.

The firm has 3 directors, namely Michael S., Jonathan H. and Clinton E.. Of them, Clinton E. has been with the company the longest, being appointed on 30 April 2001 and Michael S. has been with the company for the least time - from 3 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inoveight Limited Address / Contact

Office Address	12b Beechburn Ind Estate
Office Address2	Prospect Road
Town	Crook
Post code	DL15 8RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195383
Date of Incorporation	Fri, 6th Apr 2001
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Michael S.

Position: Director

Appointed: 03 October 2022

Jonathan H.

Position: Director

Appointed: 01 August 2016

Clinton E.

Position: Director

Appointed: 30 April 2001

Michael P.

Position: Director

Appointed: 18 July 2019

Resigned: 18 March 2022

Eijiro N.

Position: Director

Appointed: 14 May 2018

Resigned: 24 March 2020

Hitoshi S.

Position: Director

Appointed: 02 May 2017

Resigned: 24 March 2020

Hiroaki K.

Position: Director

Appointed: 01 August 2016

Resigned: 24 March 2020

Ian B.

Position: Director

Appointed: 26 January 2016

Resigned: 18 July 2019

Fumiatsu H.

Position: Director

Appointed: 04 August 2015

Resigned: 01 August 2016

Shigeki K.

Position: Director

Appointed: 04 August 2015

Resigned: 02 May 2017

Takefumi T.

Position: Director

Appointed: 04 August 2015

Resigned: 14 May 2018

Gordon B.

Position: Director

Appointed: 20 March 2014

Resigned: 31 December 2016

Robert M.

Position: Director

Appointed: 11 March 2013

Resigned: 12 August 2016

Stephen R.

Position: Director

Appointed: 01 September 2011

Resigned: 01 May 2012

Robert P.

Position: Director

Appointed: 29 April 2010

Resigned: 30 June 2014

Gary M.

Position: Director

Appointed: 29 April 2010

Resigned: 31 July 2019

Gary M.

Position: Secretary

Appointed: 25 September 2009

Resigned: 31 July 2019

Graham J.

Position: Secretary

Appointed: 12 August 2007

Resigned: 25 September 2009

Charlotte H.

Position: Secretary

Appointed: 31 May 2006

Resigned: 10 August 2007

Joanne E.

Position: Secretary

Appointed: 01 May 2003

Resigned: 31 May 2006

John B.

Position: Secretary

Appointed: 30 April 2001

Resigned: 30 April 2003

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2001

Resigned: 10 April 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 06 April 2001

Resigned: 10 April 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Inoveight Holdings Limited from Isle Of Man, Isle Of Man. This PSC is classified as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Inoveight Holdings Limited

Fort Anne South Quay, Douglas, Isle Of Man, IM1 5PD, Isle Of Man

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	007802v
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, March 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, March 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, May 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, June 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/04/06 with full list of members filed on: 31st, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/04/06 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/04/06 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, June 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/04/06 with full list of members filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/06 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/06 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/04/30. filed on: 16th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/06 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 23rd, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/10 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 1st, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 26th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 25th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 27th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/19 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/19 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, April 2001	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 6th, April 2001	incorporation	Free Download (10 pages)

Inoveight Limited CROOK

Inoveight Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Jonathan H.

Clinton E.

Michael P.

Eijiro N.

Hitoshi S.

Hiroaki K.

Ian B.

Fumiatsu H.

Shigeki K.

Takefumi T.

Gordon B.

Robert M.

Stephen R.

Robert P.

Gary M.

Gary M.

Graham J.

Charlotte H.

Joanne E.

John B.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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