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Innovia Design Limited

Innovia Design Limited is a dormant company incorporated on 30 July 1996 with the registered office located in Alton, Hampshire. Innovia Design Limited was registered 29 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03231406
Private limited company
Age
29 years
Incorporated 30 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Berkeley House
Amery Street
Alton
Hampshire
GU34 1HN
United Kingdom
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England
Telephone
01753612040
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Artistic Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Aug 1946
Director • Artistic Director • British • Lives in England • Born in May 1971
Director • Actor • British • Lives in England • Born in Jun 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Rupert William Leslie Berrow, Pierre Patrick Mascolo, and 3 more are mutual people.
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Pixieacre Limited
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Essensuals Group Limited
Pierre Patrick Mascolo, Rupert William Leslie Berrow, and 3 more are mutual people.
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Cast Group Limited
Rupert William Leslie Berrow, Pierre Patrick Mascolo, and 3 more are mutual people.
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Toni & Guy Holdings Limited
Pierre Patrick Mascolo, Rupert William Leslie Berrow, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Pauline Rose Mascolo Resigned
4 Months Ago on 6 May 2025
Graeme Stephen Samson Appointed
4 Months Ago on 6 May 2025
Rupert William Leslie Berrow Resigned
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Mascolo Limited (PSC) Details Changed
2 Years Ago on 25 Aug 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Pauline Rose Mascolo as a director on 6 May 2025
Submitted on 13 May 2025
Termination of appointment of Rupert William Leslie Berrow as a secretary on 24 April 2025
Submitted on 8 May 2025
Appointment of Graeme Stephen Samson as a secretary on 6 May 2025
Submitted on 8 May 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 17 May 2024
Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 28 September 2023
Submitted on 28 Sep 2023
Change of details for Mascolo Limited as a person with significant control on 25 August 2023
Submitted on 19 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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