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Innovus Payments Limited

Innovus Payments Limited is a dormant company incorporated on 20 May 2003 with the registered office located in New Milton, Hampshire. Innovus Payments Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04771082
Private limited company
Age
22 years
Incorporated 20 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 31 Jan 2023 (2 years 9 months ago)
Previous address was Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Telephone
01905357777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1965
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1979
Emeria UK Dormants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amenity Property (Himley View Dudley) Limited
John Joseph Keenan, Mainstay (Secretaries) Limited, and 2 more are mutual people.
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Amenity Property (Avon Meadows Bidford) Limited
John Joseph Keenan, Mainstay (Secretaries) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr John Joseph Keenan Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Mainstay Group Limited (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Emeria Uk Dormants Limited (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 May 2023
Mainstay Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 7 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Oct 2024
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Certificate of change of name
Submitted on 26 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Sep 2023
Notification of Emeria Uk Dormants Limited as a person with significant control on 31 May 2023
Submitted on 21 Jun 2023
Cessation of Mainstay Group Limited as a person with significant control on 31 May 2023
Submitted on 21 Jun 2023
Secretary's details changed for Mainstay (Secretaries) Limited on 7 May 2023
Submitted on 8 May 2023
Repayment History
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