INNOVERV GLOBAL SOLUTIONS LTD

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INNOVERV GLOBAL SOLUTIONS LTD

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Key Data

Status

Active

Company No.

14770866

Incorporation date

30/03/2023

Size

Unaudited abridged

Contacts

Registered address

Registered address

2 Kingdom Street, 6th Floor, Suite 657 Paddington, London W2 6BDCopy
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Latest events (Record since 30/03/2023)
dot icon21/02/2026
Confirmation statement made on 2026-02-21 with updates
dot icon08/01/2026
Purchase of own shares.
dot icon30/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon29/12/2025
Purchase of own shares.
dot icon29/12/2025
Purchase of own shares.
dot icon23/12/2025
Replacement filing of SH01 - 26/06/25 Statement of Capital gbp 955750.00
dot icon19/12/2025
Cancellation of shares. Statement of capital on 2025-11-11
dot icon19/12/2025
Cancellation of shares. Statement of capital on 2025-11-14
dot icon19/12/2025
Cancellation of shares. Statement of capital on 2025-11-11
dot icon11/12/2025
Resolutions
dot icon11/12/2025
Resolutions
dot icon11/12/2025
Resolutions
dot icon11/12/2025
Statement of capital following an allotment of shares on 2025-08-04
dot icon11/12/2025
Resolutions
dot icon11/12/2025
Memorandum and Articles of Association
dot icon10/12/2025
Second filing of Confirmation Statement dated 2025-07-01
dot icon02/12/2025
Replacement filing of SH01 - 13/01/25 Statement of Capital gbp 948750
dot icon01/12/2025
Registered office address changed from 26 Station Road Watford WD17 1JU England to 2 Kingdom Street, 6th Floor, Suite 567 Paddington Central London W2 6BD on 2025-12-01
dot icon01/12/2025
Registered office address changed from 2 Kingdom Street, 6th Floor, Suite 567 Paddington Central London W2 6BD England to 2 Kingdom Street, 6th Floor, Suite 657 Paddington London W2 6BD on 2025-12-01
dot icon26/11/2025
Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 26 Station Road Watford WD17 1JU on 2025-11-26
dot icon11/11/2025
Termination of appointment of Partha Sarothi Bhattacharya as a director on 2025-11-03
dot icon11/08/2025
Amended accounts made up to 2024-03-31
dot icon03/07/2025
Second filing of a statement of capital following an allotment of shares on 2025-06-26
dot icon02/07/2025
Confirmation statement made on 2025-07-01 with updates
dot icon01/07/2025
Statement of capital on 2025-07-01
dot icon01/07/2025
Appointment of Mr Stefan Orlowski as a director on 2025-01-13
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-01-13
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-06-26
dot icon07/05/2025
Resolutions
dot icon23/04/2025
Solvency Statement dated 04/02/25
dot icon30/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-11-13
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon20/09/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with updates
dot icon10/07/2024
Appointment of Miss Joanne Victoria Whalley as a director on 2024-06-27
dot icon23/05/2024
Confirmation statement made on 2024-05-23 with updates
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-04-17
dot icon08/05/2024
Memorandum and Articles of Association
dot icon08/05/2024
Resolutions
dot icon03/05/2024
Statement of capital following an allotment of shares on 2024-04-17
dot icon03/05/2024
Change of details for Mr Partha Chakraborty as a person with significant control on 2024-04-17
dot icon03/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon15/03/2024
Statement of capital following an allotment of shares on 2024-03-08
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with updates
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with updates
dot icon12/01/2024
Statement of capital following an allotment of shares on 2023-12-18
dot icon11/01/2024
Termination of appointment of Sujan Bhattacharyya as a director on 2023-12-05
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon19/11/2023
Statement of capital following an allotment of shares on 2023-11-09
dot icon17/10/2023
Statement of capital following an allotment of shares on 2023-09-30
dot icon17/10/2023
Cessation of Partha Sarothi Bhattacharya as a person with significant control on 2023-09-30
dot icon17/10/2023
Change of details for Mr Partha Chakraborty as a person with significant control on 2023-09-30
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with updates
dot icon29/08/2023
Statement of capital following an allotment of shares on 2023-08-25
dot icon29/08/2023
Change of details for Mr Partha Sarothi Bhattacharya as a person with significant control on 2023-08-25
dot icon29/08/2023
Notification of Partha Chakraborty as a person with significant control on 2023-08-25
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with updates
dot icon03/07/2023
Appointment of Mr Sujan Bhattacharyya as a director on 2023-06-26
dot icon06/06/2023
Statement of capital following an allotment of shares on 2023-06-02
dot icon06/06/2023
Appointment of Mr Partha Chakraborty as a director on 2023-06-01
dot icon26/05/2023
Certificate of change of name
dot icon30/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INNOVERV GLOBAL SOLUTIONS LTD

INNOVERV GLOBAL SOLUTIONS LTD is an(a) Active company incorporated on 30/03/2023 with the registered office located at 2 Kingdom Street, 6th Floor, Suite 657 Paddington, London W2 6BD. 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 INNOVERV GLOBAL SOLUTIONS LTD?

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INNOVERV GLOBAL SOLUTIONS LTD is currently Active. It was registered on 30/03/2023 .

Where is INNOVERV GLOBAL SOLUTIONS LTD located?

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INNOVERV GLOBAL SOLUTIONS LTD is registered at 2 Kingdom Street, 6th Floor, Suite 657 Paddington, London W2 6BD.

What does INNOVERV GLOBAL SOLUTIONS LTD do?

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INNOVERV GLOBAL SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for INNOVERV GLOBAL SOLUTIONS LTD?

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The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-21 with updates.