THE INNOVATION GROUP LIMITED

Key Data

Status

Active

Company No.

03256771

Incorporation date

30/09/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

02/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

28/06/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (3 pages)

30/05/2025

Appointment of Mr Norbert Dohmen as a director on 2025-05-30

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

15/04/2024

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (1 pages)

03/04/2024

Termination of appointment of Andries Jacobus Van Staden as a director on 2024-03-26

View PDF (1 pages)

03/04/2024

Appointment of Ms Magdalena Barbara Baugh as a director on 2024-03-26

View PDF (2 pages)

26/02/2024

Resolutions

View PDF (1 pages)

21/02/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

23/10/2023

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

View PDF (1 pages)

23/10/2023

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

View PDF (2 pages)

23/10/2023

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

View PDF (91 pages)

23/10/2023

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

View PDF (23 pages)

04/10/2023

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

View PDF (3 pages)

17/01/2023

Change of details for Axios Bidco Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

12/01/2023

Satisfaction of charge 032567710020 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 032567710019 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 032567710016 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 032567710017 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 032567710022 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 032567710021 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 032567710015 in full

View PDF (1 pages)

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 Christopher Timothy Miles Toulson-Clarke as a director on 2022-12-20

View PDF (2 pages)

22/12/2022

Director's details changed for Mr Andries Jacobus Van Staden 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 (23 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

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

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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15/04/1996

Turnover:

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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

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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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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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Description

About THE INNOVATION GROUP LIMITED

THE INNOVATION GROUP LIMITED is an(a) Active company incorporated on 30/09/1996 with the registered office located at Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE. There are currently 4 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 THE INNOVATION GROUP LIMITED?

THE INNOVATION GROUP LIMITED is currently Active. It was registered on 30/09/1996 .

Where is THE INNOVATION GROUP LIMITED located?

THE INNOVATION GROUP LIMITED is registered at Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE.

What does THE INNOVATION GROUP LIMITED do?

THE INNOVATION GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE INNOVATION GROUP LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-30 with updates.