INNOVA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04470338

Incorporation date

26/06/2002

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2022)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

18/12/2025

Appointment of Mr Craig Robert David Carlyon as a director on 2024-06-01

View PDF (2 pages)

07/11/2025

Termination of appointment of Jane Dunleavey as a secretary on 2025-11-07

View PDF (1 pages)

27/06/2025

Registration of charge 044703380006, created on 2025-06-25

View PDF (14 pages)

15/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (5 pages)

16/01/2025

Sub-division of shares on 2025-01-09

View PDF (6 pages)

16/01/2025

Statement of company's objects

View PDF (2 pages)

16/01/2025

Memorandum and Articles of Association

View PDF (35 pages)

16/01/2025

Resolutions

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

15/07/2024

Registration of charge 044703380005, created on 2024-07-11

View PDF (15 pages)

21/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (6 pages)

29/04/2024

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

12/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

17/08/2023

Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2023-08-17

View PDF (1 pages)

31/07/2023

Change of share class name or designation

View PDF (2 pages)

31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Memorandum and Articles of Association

View PDF (35 pages)

28/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/07/2023

Notification of Innova Trustees Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

20/07/2023

Cessation of Glenn Michael Dunleavey as a person with significant control on 2023-07-04

View PDF (1 pages)

20/07/2023

Cessation of Jane Dunleavey as a person with significant control on 2023-07-04

View PDF (1 pages)

20/07/2023

Registration of charge 044703380004, created on 2023-07-04

View PDF (30 pages)

07/07/2023

Termination of appointment of Brent Alexander Dunleavey as a secretary on 2023-07-06

View PDF (1 pages)

07/07/2023

Appointment of Mrs Jane Dunleavey as a secretary on 2023-07-06

View PDF (2 pages)

07/07/2023

Termination of appointment of Jane Dunleavey as a director on 2023-07-06

View PDF (1 pages)

06/07/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

29/06/2023

Termination of appointment of Linda Barrowclough as a director on 2023-06-29

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

05/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-30.10 % *

* during past year

Cash in Bank

£208,528.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.77M
-
0.00
244.33K
-

2022
24
1.88M
-
0.00
298.34K
-

2023
26
1.43M
-
0.00
208.53K
-

2023
26
1.43M
-
0.00
208.53K
-

Employees

2023

Employees

26 8 % *

Net Assets(GBP)

1.43M £-23.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

208.53K £-30.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunleavey, Norma	Director	26/06/2002 - 26/02/2003	-
Dunleavey, Brent Alexander	Secretary	26/06/2002 - 06/07/2023	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/2002 - 26/06/2002	99600
Mr Glenn Michael Dunleavey	Director	25/02/2003 - Present	11
Kelly, Spencer Michael	Director	01/10/2004 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INNOVA SOLUTIONS LIMITED

INNOVA SOLUTIONS LIMITED is an(a) Active company incorporated on 26/06/2002 with the registered office located at 3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVA SOLUTIONS LIMITED?

INNOVA SOLUTIONS LIMITED is currently Active. It was registered on 26/06/2002 .

Where is INNOVA SOLUTIONS LIMITED located?

INNOVA SOLUTIONS LIMITED is registered at 3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY.

What does INNOVA SOLUTIONS LIMITED do?

INNOVA SOLUTIONS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does INNOVA SOLUTIONS LIMITED have?

INNOVA SOLUTIONS LIMITED had 26 employees in 2023.

What is the latest filing for INNOVA SOLUTIONS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.