INNOVUS COMPANY SECRETARIES LIMITED

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INNOVUS COMPANY SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

05988785

Incorporation date

06/11/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PLCopy
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Latest events (Record since 18/01/2023)
dot icon02/02/2026
Director's details changed for Mr Steve John Perrett on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Ouda Saleh on 2026-02-02
dot icon02/02/2026
Secretary's details changed for Chamonix Group Ltd on 2026-02-02
dot icon02/02/2026
Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02
dot icon02/02/2026
Change of details for Innovus Business Services Limited as a person with significant control on 2026-02-02
dot icon13/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon29/10/2025
Termination of appointment of John Joseph Keenan as a director on 2025-10-01
dot icon12/05/2025
Confirmation statement made on 2025-04-29 with updates
dot icon06/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon06/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon06/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon06/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon22/07/2024
Appointment of Mr John Joseph Keenan as a director on 2024-07-01
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with updates
dot icon12/02/2024
Change of details for Mainstay Business Services Limited as a person with significant control on 2023-11-29
dot icon14/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon14/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon14/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon14/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon21/11/2023
Certificate of change of name
dot icon11/09/2023
Cessation of Chamonix Holdings Limited as a person with significant control on 2023-05-31
dot icon11/09/2023
Notification of Mainstay Business Services Limited as a person with significant control on 2023-05-31
dot icon20/06/2023
Notification of Chamonix Holdings Limited as a person with significant control on 2023-05-31
dot icon20/06/2023
Cessation of Chamonix Group Limited as a person with significant control on 2023-05-31
dot icon13/05/2023
Secretary's details changed for Chamonix Group Ltd on 2023-05-01
dot icon13/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon18/01/2023
Director's details changed for Mr Ouda Saleh on 2022-08-22

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howell, Nigel
Director
02/12/2020 - 18/08/2022
105
Saleh, Ouda
Director
02/12/2020 - Present
197
CHAMONIX GROUP LTD
Corporate Director
06/11/2006 - 01/04/2016
6
CHAMONIX GROUP LTD
Corporate Secretary
06/11/2006 - Present
6
Povey, Adrian Martin
Director
04/09/2008 - 10/07/2015
280

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About INNOVUS COMPANY SECRETARIES LIMITED

INNOVUS COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 06/11/2006 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. 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 INNOVUS COMPANY SECRETARIES LIMITED?

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INNOVUS COMPANY SECRETARIES LIMITED is currently Active. It was registered on 06/11/2006 .

Where is INNOVUS COMPANY SECRETARIES LIMITED located?

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INNOVUS COMPANY SECRETARIES LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does INNOVUS COMPANY SECRETARIES LIMITED do?

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INNOVUS COMPANY SECRETARIES LIMITED operates in the Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007) sector.

What is the latest filing for INNOVUS COMPANY SECRETARIES LIMITED?

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The latest filing was on 02/02/2026: Director's details changed for Mr Steve John Perrett on 2026-02-02.