Innovation Group Business Services Limited in Whiteley FAREHAM

Innovation Group Business Services Limited FAREHAM

Founded in 2016, Innovation Group Business Services, classified under reg no. 10459758 is an active company. Currently registered at Bembridge House, 1300 Parkway PO15 7AE, Fareham the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Timothy G., Andries V.. Of them, Andries V. has been with the company the longest, being appointed on 5 June 2017 and Timothy G. has been with the company for the least time - from 20 December 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James L. who worked with the the company until 25 August 2017.

Innovation Group Business Services Limited Address / Contact

Office Address	Bembridge House, 1300 Parkway
Office Address2	Whiteley
Town	Fareham
Post code	PO15 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10459758
Date of Incorporation	Wed, 2nd Nov 2016
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Timothy G.

Position: Director

Appointed: 20 December 2022

Andries V.

Position: Director

Appointed: 05 June 2017

Vanessa H.

Position: Director

Appointed: 30 June 2017

Resigned: 01 October 2019

Cyril M.

Position: Director

Appointed: 02 November 2016

Resigned: 05 June 2017

Alasdair M.

Position: Director

Appointed: 02 November 2016

Resigned: 31 December 2022

James L.

Position: Secretary

Appointed: 02 November 2016

Resigned: 25 August 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is The Innovation Group (Emea) Limited from Fareham, England. This PSC is categorised as "a private limited", 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.

The Innovation Group (Emea) Limited

Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04261291
Notified on	2 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates September 30, 2023 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control December 15, 2022 filed on: 18th, January 2023	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, January 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, January 2023	mortgage	Free Download (1 page)
CH01	On January 14, 2022 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	On December 20, 2022 new director was appointed. filed on: 22nd, December 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, December 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, December 2022	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, December 2022	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, December 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2022 filed on: 7th, October 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham PO15 7AE United Kingdom to Bembridge House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE on June 6, 2022 filed on: 6th, June 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, December 2021	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, November 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, October 2021	accounts	Free Download (76 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, October 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2021 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104597580002, created on March 24, 2021 filed on: 31st, March 2021	mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates September 30, 2020 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 17th, September 2020	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 17th, September 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 17th, September 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 17th, September 2020	accounts	Free Download (67 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 10th, August 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates November 2, 2019 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 1, 2019 filed on: 1st, October 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 22nd, July 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 22nd, July 2019	accounts	Free Download (67 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 10th, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 10th, July 2019	other	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 1st, May 2019	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 1st, May 2019	incorporation	Free Download (16 pages)
MR01	Registration of charge 104597580001, created on April 10, 2019 filed on: 17th, April 2019	mortgage	Free Download (63 pages)
CS01	Confirmation statement with no updates November 2, 2018 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 9th, October 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 9th, October 2018	accounts	Free Download (66 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 18th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 18th, September 2018	other	Free Download (1 page)
CS01	Confirmation statement with updates November 2, 2017 filed on: 14th, November 2017	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from November 30, 2017 to September 30, 2017 filed on: 13th, November 2017	accounts	Free Download (1 page)
TM02	Secretary appointment termination on August 25, 2017 filed on: 25th, August 2017	officers	Free Download (1 page)
AP01	On June 30, 2017 new director was appointed. filed on: 30th, June 2017	officers	Free Download (2 pages)
AP01	On June 5, 2017 new director was appointed. filed on: 15th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 5, 2017 filed on: 8th, June 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2016	incorporation	Free Download (27 pages)

Innovation Group Business Services Limited FAREHAM

Innovation Group Business Services Limited Address / Contact

Company Information / Profile

Company staff

Timothy G.

Andries V.

Vanessa H.

Cyril M.

Alasdair M.

James L.

People with significant control

Company filings

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