INNOVATION FLEET SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

03429434

Incorporation date

04/09/1997

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

18/04/2026

Termination of appointment of Charlie Richard Simon as a director on 2026-03-06

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18/04/2026

Termination of appointment of John Paul Watson as a director on 2026-03-06

View PDF (1 pages)

28/01/2026

Register inspection address has been changed to Bembridge House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE

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28/01/2026

Register(s) moved to registered inspection location Bembridge House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE

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18/12/2025

Resolutions

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18/12/2025

Appointment of a voluntary liquidator

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18/12/2025

Declaration of solvency

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18/12/2025

Registered office address changed from Bembridge House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-12-18

View PDF (3 pages)

06/10/2025

Confirmation statement made on 2025-09-30 with no updates

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09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

04/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

31/05/2024

Appointment of Mr John Paul Watson as a director on 2024-05-28

View PDF (2 pages)

03/04/2024

Appointment of Mr Charlie Richard Simon as a director on 2024-03-26

View PDF (2 pages)

28/03/2024

Termination of appointment of Magdalena Barbara Baugh as a director on 2024-03-26

View PDF (1 pages)

19/10/2023

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

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19/10/2023

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

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19/10/2023

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

View PDF (91 pages)

19/10/2023

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

View PDF (15 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

17/01/2023

Change of details for The Innovation Group Limited as a person with significant control on 2022-12-15

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12/01/2023

Satisfaction of charge 034294340004 in full

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12/01/2023

Satisfaction of charge 034294340005 in full

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12/01/2023

Satisfaction of charge 034294340003 in full

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07/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

07/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (90 pages)

07/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 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

30/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Finn, Kevin Joseph	Director	19/03/2010 - 09/07/2010	25
Marnoch, Alasdair	Director	02/11/2016 - 02/12/2020	107
Mr Paul Jeremy Hemsley	Director	03/12/2007 - 10/10/2008	33
Porter, Matthew Geoffrey	Director	06/07/2016 - 19/09/2018	39
Stott, Peter	Director	01/01/1998 - 15/09/2000	3

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About INNOVATION FLEET SERVICES LIMITED

INNOVATION FLEET SERVICES LIMITED is an(a) Liquidation company incorporated on 04/09/1997 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently no 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 FLEET SERVICES LIMITED?

INNOVATION FLEET SERVICES LIMITED is currently Liquidation. It was registered on 04/09/1997 .

Where is INNOVATION FLEET SERVICES LIMITED located?

INNOVATION FLEET SERVICES LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does INNOVATION FLEET SERVICES LIMITED do?

INNOVATION FLEET SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INNOVATION FLEET SERVICES LIMITED?

The latest filing was on 18/04/2026: Termination of appointment of Charlie Richard Simon as a director on 2026-03-06.