INNOVATION AGRITECH GROUP LIMITED

Key Data

Status

Active

Company No.

10570531

Incorporation date

18/01/2017

Size

Full

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2019)

02/04/2026

Statement of capital following an allotment of shares on 2026-03-10

View PDF (4 pages)

12/02/2026

Replacement filing of SH01 - 02/12/25 Statement of Capital gbp 7779.28

View PDF (5 pages)

12/02/2026

Replacement filing of SH01 - 24/12/25 Statement of Capital gbp 780826

View PDF (6 pages)

06/02/2026

Full accounts made up to 2025-01-31

View PDF (36 pages)

29/01/2026

Previous accounting period extended from 2025-01-30 to 2025-01-31

View PDF (1 pages)

16/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (5 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (4 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-12-02

View PDF (5 pages)

04/11/2025

Statement of capital following an allotment of shares on 2025-10-03

View PDF (4 pages)

30/10/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-10-10

View PDF (4 pages)

18/09/2025

Secretary's details changed for Mr Bernard Michael Sumner on 2025-09-18

View PDF (1 pages)

18/09/2025

Director's details changed for Mr David Scott Currie on 2025-09-18

View PDF (2 pages)

18/09/2025

Registered office address changed from The Aerobarn Heathley Hall Farm Bracknell Road Bracknell RG42 6BN England to The Aerobarn Heathley Hall Farm Bracknell Road Bracknell Berkshire RG42 6BP on 2025-09-18

View PDF (1 pages)

03/09/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

19/08/2025

Statement of capital following an allotment of shares on 2025-08-06

View PDF (4 pages)

12/08/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (4 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-06

View PDF (4 pages)

05/11/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (11 pages)

04/11/2024

Full accounts made up to 2024-01-31

View PDF (29 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-17

View PDF (4 pages)

12/10/2024

Resolutions

View PDF (1 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (37 pages)

20/08/2024

Sub-division of shares on 2023-10-19

View PDF (7 pages)

15/08/2024

Clarification please check SH08 and SH10 submissions before processing SH02

View PDF (0 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-01-15

View PDF (4 pages)

25/03/2024

Registered office address changed from The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN to The Aerobarn Heathley Hall Farm Bracknell Road Bracknell RG42 6BN on 2024-03-25

View PDF (1 pages)

20/02/2024

Termination of appointment of Buckingham Corporate Services Limited as a secretary on 2024-02-20

View PDF (1 pages)

20/02/2024

Appointment of Mr Bernard Michael Sumner as a secretary on 2024-02-20

View PDF (2 pages)

07/02/2024

Full accounts made up to 2023-01-31

View PDF (30 pages)

30/01/2024

Current accounting period shortened from 2023-01-31 to 2023-01-30

View PDF (1 pages)

11/12/2023

Registered office address changed from , PO Box 4385, 10570531 - Companies House Default Address, Cardiff, CF14 8LH to The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN on 2023-12-11

View PDF (2 pages)

16/11/2023

Registered office address changed to PO Box 4385, 10570531 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-16

View PDF (1 pages)

06/11/2023

Change of share class name or designation

View PDF (2 pages)

06/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/11/2023

Resolutions

View PDF (2 pages)

06/11/2023

Solvency Statement dated 19/10/23

View PDF (1 pages)

06/11/2023

Statement by Directors

View PDF (1 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (39 pages)

06/11/2023

Statement of capital on 2023-11-06

View PDF (5 pages)

31/10/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (17 pages)

28/09/2023

Appointment of Mr David Scott Currie as a director on 2023-09-28

View PDF (2 pages)

15/08/2023

Resolutions

View PDF (1 pages)

08/08/2023

Statement of capital following an allotment of shares on 2023-08-08

View PDF (3 pages)

27/06/2023

Resolutions

View PDF (1 pages)

23/02/2023

Second filing of Confirmation Statement dated 2022-09-07

View PDF (12 pages)

05/02/2023

Termination of appointment of Petershill Secretaries Limited as a secretary on 2023-02-01

View PDF (1 pages)

05/02/2023

Termination of appointment of Duncan Bannatyne as a director on 2023-01-01

View PDF (1 pages)

05/02/2023

Appointment of Buckingham Corporate Services Limited as a secretary on 2023-02-01

View PDF (2 pages)

12/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

30/06/2022

Registered office address changed from , 10 Brick Street Mayfair, London, W1J 7HQ, England to The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN on 2022-06-30

View PDF (1 pages)

20/09/2019

Registered office address changed from , 12E Manor Road, London, N16 5SA, England to The Aerobarn Land Adjacent to Hayley Green Bracknell Road Bracknell Road Berkshire RG42 6BN on 2019-09-20

View PDF (1 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

31/01/2025

Next confirmation date

17/09/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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

Person	Title	Period	Connections
BUCKINGHAM CORPORATE SERVICES LIMITED	Corporate Secretary	01/02/2023 - 20/02/2024	6
Bannatyne, Duncan	Director	01/07/2022 - 01/01/2023	5
Currie, David Scott	Director	28/09/2023 - Present	17
Phagura, Jaspreet Singh	Director	18/01/2017 - Present	2
PETERSHILL SECRETARIES LIMITED	Corporate Secretary	13/10/2021 - 01/02/2023	2

Persons with Significant Control

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

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Description

About INNOVATION AGRITECH GROUP LIMITED

INNOVATION AGRITECH GROUP LIMITED is an(a) Active company incorporated on 18/01/2017 with the registered office located at The Aerobarn Heathley Hall Farm, Bracknell Road, Bracknell, Berkshire RG42 6BP. 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 INNOVATION AGRITECH GROUP LIMITED?

INNOVATION AGRITECH GROUP LIMITED is currently Active. It was registered on 18/01/2017 .

Where is INNOVATION AGRITECH GROUP LIMITED located?

INNOVATION AGRITECH GROUP LIMITED is registered at The Aerobarn Heathley Hall Farm, Bracknell Road, Bracknell, Berkshire RG42 6BP.

What does INNOVATION AGRITECH GROUP LIMITED do?

INNOVATION AGRITECH GROUP LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for INNOVATION AGRITECH GROUP LIMITED?

The latest filing was on 02/04/2026: Statement of capital following an allotment of shares on 2026-03-10.