INNOVUS PAYMENTS LIMITED

Key Data

Status

Active

Company No.

04771082

Incorporation date

20/05/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

29/04/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

02/02/2026

Secretary's details changed for Mainstay (Secretaries) Limited on 2026-02-02

View PDF (1 pages)

02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

View PDF (1 pages)

02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

02/02/2026

Change of details for Emeria Uk Dormants Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

29/10/2025

Termination of appointment of John Joseph Keenan as a director on 2025-10-01

View PDF (1 pages)

01/10/2025

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

View PDF (4 pages)

27/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

22/10/2024

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

View PDF (4 pages)

22/07/2024

Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

26/11/2023

Certificate of change of name

View PDF (3 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/06/2023

Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

21/06/2023

Cessation of Mainstay Group Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

08/05/2023

Secretary's details changed for Mainstay (Secretaries) Limited on 2023-05-07

View PDF (1 pages)

08/05/2023

Change of details for Mainstay Group Limited as a person with significant control on 2023-05-07

View PDF (2 pages)

08/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

31/01/2023

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-01-31

View PDF (1 pages)

20/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

11/10/2022

Termination of appointment of Nigel Howell as a director on 2022-08-18

View PDF (1 pages)

06/10/2022

Appointment of Mr Steve John Perrett as a director on 2022-08-18

View PDF (2 pages)

12/09/2022

Satisfaction of charge 047710820001 in full

View PDF (1 pages)

19/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/06/2021

Director's details changed for Mr Ouda Saleh on 2021-02-10

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-03-30

View PDF (2 pages)

06/01/2021

Previous accounting period shortened from 2021-03-30 to 2020-12-31

View PDF (1 pages)

23/10/2020

Registration of charge 047710820001, created on 2020-10-16

View PDF (16 pages)

30/09/2020

Resolutions

View PDF (1 pages)

30/09/2020

Memorandum and Articles of Association

View PDF (12 pages)

30/09/2020

Resolutions

View PDF (3 pages)

15/09/2020

Termination of appointment of David Wayne Clark as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Appointment of Ouda Saleh as a director on 2020-09-15

View PDF (2 pages)

15/09/2020

Termination of appointment of Andrew Jeremy Tilly as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Graham William Donaldson as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Glyn Malcolm Miles as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Appointment of Nigel Howell as a director on 2020-09-15

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

27/11/2019

Accounts for a dormant company made up to 2019-03-30

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

16/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-30

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

25/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

23/03/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

21/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (7 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (7 pages)

29/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (7 pages)

29/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

22/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (7 pages)

26/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

16/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

01/06/2010

Secretary's details changed for Mainstay (Secretaries) Limited on 2009-10-01

View PDF (2 pages)

02/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

23/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

23/06/2009

Director's change of particulars / andrew tilly / 01/03/2009

View PDF (1 pages)

23/06/2009

Director's change of particulars / glyn miles / 01/03/2009

View PDF (1 pages)

23/06/2009

Director's change of particulars / graham donaldson / 01/03/2009

View PDF (1 pages)

12/05/2009

Director appointed david wayne clark

View PDF (3 pages)

06/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

08/07/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

25/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

24/05/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

31/05/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

29/10/2004

Resolutions

View PDF (1 pages)

28/10/2004

Memorandum and Articles of Association

View PDF (8 pages)

27/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

20/10/2004

Certificate of change of name

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

New director appointed

View PDF (3 pages)

19/10/2004

New director appointed

View PDF (3 pages)

22/06/2004

Return made up to 20/05/04; full list of members

View PDF (5 pages)

20/05/2003

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MAINSTAY (SECRETARIES) LIMITED	Corporate Secretary	27/05/2004 - Present	422
Saleh, Ouda	Director	15/09/2020 - Present	197
PEMBERSTONE (SECRETARIES) LIMITED	Corporate Secretary	20/05/2003 - 27/05/2004	55
Tilly, Andrew Jeremy	Director	27/05/2004 - 15/09/2020	55
Keenan, John Joseph	Director	01/07/2024 - 01/10/2025	124

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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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

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About INNOVUS PAYMENTS LIMITED

INNOVUS PAYMENTS LIMITED is an(a) Active company incorporated on 20/05/2003 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 PAYMENTS LIMITED?

INNOVUS PAYMENTS LIMITED is currently Active. It was registered on 20/05/2003 .

Where is INNOVUS PAYMENTS LIMITED located?

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

What does INNOVUS PAYMENTS LIMITED do?

INNOVUS PAYMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for INNOVUS PAYMENTS LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.