INNOVATION GROUP BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

10459758

Incorporation date

02/11/2016

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2022)

05/01/2026

Termination of appointment of James Coggin as a director on 2025-12-31

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05/01/2026

Appointment of Mr Steven Joseph Gazey as a director on 2026-01-01

View PDF (2 pages)

06/10/2025

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

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30/06/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

20/12/2024

Appointment of Ms Mag Barbara Baugh as a director on 2024-12-16

View PDF (2 pages)

20/12/2024

Director's details changed for Ms Mag Barbara Baugh on 2024-12-16

View PDF (2 pages)

19/12/2024

Appointment of Mr James Coggin as a director on 2024-12-16

View PDF (2 pages)

10/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

01/10/2024

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

View PDF (3 pages)

28/05/2024

Termination of appointment of Andries Jacobus Van Staden as a director on 2024-05-28

View PDF (1 pages)

17/10/2023

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

View PDF (1 pages)

17/10/2023

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

View PDF (3 pages)

17/10/2023

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

View PDF (91 pages)

17/10/2023

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

View PDF (18 pages)

05/10/2023

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

View PDF (3 pages)

17/01/2023

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

View PDF (2 pages)

12/01/2023

Satisfaction of charge 104597580002 in full

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12/01/2023

Satisfaction of charge 104597580001 in full

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11/01/2023

Director's details changed for Mr Andries Jacobus Van Staden on 2022-01-14

View PDF (2 pages)

03/01/2023

Termination of appointment of Alasdair Marnoch as a director on 2022-12-31

View PDF (1 pages)

22/12/2022

Appointment of Mr Timothy Philip Griffiths as a director on 2022-12-20

View PDF (2 pages)

06/12/2022

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

View PDF (3 pages)

06/12/2022

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

View PDF (1 pages)

06/12/2022

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

View PDF (90 pages)

06/12/2022

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

View PDF (18 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

Full

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

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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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INNOVATION GROUP BUSINESS SERVICES LIMITED

INNOVATION GROUP BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 02/11/2016 with the registered office located at Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire PO15 7AE. 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 GROUP BUSINESS SERVICES LIMITED?

INNOVATION GROUP BUSINESS SERVICES LIMITED is currently Active. It was registered on 02/11/2016 .

Where is INNOVATION GROUP BUSINESS SERVICES LIMITED located?

INNOVATION GROUP BUSINESS SERVICES LIMITED is registered at Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire PO15 7AE.

What does INNOVATION GROUP BUSINESS SERVICES LIMITED do?

INNOVATION GROUP BUSINESS SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for INNOVATION GROUP BUSINESS SERVICES LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of James Coggin as a director on 2025-12-31.