Innovaro Limited in 23-38 Hythe Bridge Street OXFORD

Innovaro Limited OXFORD

Innovaro started in year 1998 as Private Limited Company with registration number 03679480. The Innovaro company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Oxford at C/o Critchleys Llp; Beaver House. Postal code: OX1 2EP. Since 7th March 2023 Innovaro Limited is no longer carrying the name Whiteway Research.

There is a single director in the firm at the moment - Jonathan W., appointed on 7 December 1998. In addition, a secretary was appointed - Peter M., appointed on 7 December 1998. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Innovaro Limited Address / Contact

Office Address	C/o Critchleys Llp; Beaver House
Office Address2	23-38 Hythe Bridge Street
Town	Oxford
Post code	OX1 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03679480
Date of Incorporation	Mon, 7th Dec 1998
Industry	Management consultancy activities other than financial management
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Jonathan W.

Position: Director

Appointed: 07 December 1998

Peter M.

Position: Secretary

Appointed: 07 December 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1998

Resigned: 07 December 1998

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 07 December 1998

Resigned: 07 December 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Jonathan Philip Everard W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan Philip Everard W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Whiteway Research	March 7, 2023
The Career Innovation Company	February 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2023 to 5th April 2024 filed on: 5th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2023 to 5th April 2024 filed on: 5th, February 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 20th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 11th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2015 filed on: 8th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th December 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 16th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2014 filed on: 9th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th December 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 8th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2013 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2013: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 8th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2012 filed on: 28th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 30th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2011 filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 2nd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2010 filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 5th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th December 2009 filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 19th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 8th December 2008 with complete member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 9th, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 9th, January 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 15th December 2004	annual return
363s	Annual return drawn up to 15th December 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 15th December 2004	annual return
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, December 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 12th January 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th January 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 12th, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 12th, September 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 3rd January 2003 with complete member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd January 2003 with complete member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2nd January 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd January 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 18th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 18th, September 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th March 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 6th, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 6th, April 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (6 pages)

Innovaro Limited OXFORD

Innovaro Limited Address / Contact

Company Information / Profile

Company staff

Jonathan W.

Peter M.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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