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Innova Financial Solutions Limited CARLISLE

Innova Financial Solutions started in year 2007 as Private Limited Company with registration number 06207833. The Innova Financial Solutions company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Carlisle at Unit 7 Clifford Court, Cooper Way. Postal code: CA3 0JG. Since Friday 22nd March 2013 Innova Financial Solutions Limited is no longer carrying the name Brookson Financial Services.

The company has 2 directors, namely James B., Steven S.. Of them, Steven S. has been with the company the longest, being appointed on 9 May 2022 and James B. has been with the company for the least time - from 15 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alexander M. who worked with the the company until 28 February 2019.

Innova Financial Solutions Limited Address / Contact

Office Address Unit 7 Clifford Court, Cooper Way
Office Address2 Parkhouse
Town Carlisle
Post code CA3 0JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06207833
Date of Incorporation Tue, 10th Apr 2007
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

James B.

Position: Director

Appointed: 15 September 2023

Steven S.

Position: Director

Appointed: 09 May 2022

Jason K.

Position: Director

Appointed: 09 May 2022

Resigned: 07 March 2023

Jon G.

Position: Director

Appointed: 09 May 2022

Resigned: 03 April 2023

Andrew F.

Position: Director

Appointed: 01 February 2021

Resigned: 01 February 2021

Andrew F.

Position: Director

Appointed: 28 October 2020

Resigned: 15 September 2023

Juan G.

Position: Director

Appointed: 04 December 2015

Resigned: 01 June 2016

Thomas S.

Position: Director

Appointed: 18 November 2015

Resigned: 09 May 2022

James G.

Position: Director

Appointed: 18 November 2015

Resigned: 04 December 2015

Peter P.

Position: Director

Appointed: 18 December 2014

Resigned: 18 November 2015

Martin S.

Position: Director

Appointed: 18 December 2014

Resigned: 18 November 2015

Martin H.

Position: Director

Appointed: 02 November 2009

Resigned: 09 May 2022

Stephen D.

Position: Director

Appointed: 10 April 2007

Resigned: 08 October 2010

Alexander M.

Position: Director

Appointed: 10 April 2007

Resigned: 28 February 2019

Alexander M.

Position: Secretary

Appointed: 10 April 2007

Resigned: 28 February 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Brookson Group Limited from Warrington, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alexander M. This PSC has significiant influence or control over the company,. Then there is Martin H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Brookson Group Limited

320 Firecrest Court Centre Park, Warrington, WA1 1RG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 5953666
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alexander M.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: significiant influence or control

Martin H.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: significiant influence or control

Thomas S.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: significiant influence or control

Juan G.

Notified on 6 April 2016
Ceased on 1 June 2016
Nature of control: significiant influence or control

Company previous names

Brookson Financial Services March 22, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 16th, October 2023 		Free Download (3 pages)

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