INNOVA PROPERTY LIMITED

Key Data

Status

Active

Company No.

09430162

Incorporation date

09/02/2015

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2018)

07/04/2026

Replacement Filing for the appointment of Andrew Charles Kaye as a director

View PDF (5 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

27/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

23/11/2024

Resolutions

View PDF (3 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (15 pages)

13/11/2024

Statement of capital following an allotment of shares on 2024-11-12

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

05/03/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

12/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

12/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

02/11/2023

Change of details for Innova Capital Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

20/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/08/2023

Termination of appointment of Patrick Manners A'hern as a director on 2023-07-31

View PDF (1 pages)

26/05/2023

Change of details for Innova Capital Limited as a person with significant control on 2023-05-25

View PDF (2 pages)

25/05/2023

Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG on 2023-05-25

View PDF (1 pages)

25/05/2023

Change of details for Innova Capital Limited as a person with significant control on 2023-05-25

View PDF (2 pages)

25/05/2023

Registered office address changed from 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 2023-05-25

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

13/03/2018

Appointment of Mr Andrew Charles Kaye as a director on 2018-03-13

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INNOVA PROPERTY LIMITED

INNOVA PROPERTY LIMITED is an(a) Active company incorporated on 09/02/2015 with the registered office located at 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVA PROPERTY LIMITED?

INNOVA PROPERTY LIMITED is currently Active. It was registered on 09/02/2015 .

Where is INNOVA PROPERTY LIMITED located?

INNOVA PROPERTY LIMITED is registered at 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG.

What does INNOVA PROPERTY LIMITED do?

INNOVA PROPERTY LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for INNOVA PROPERTY LIMITED?

The latest filing was on 07/04/2026: Replacement Filing for the appointment of Andrew Charles Kaye as a director.