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Innovus Company Secretaries Limited

Innovus Company Secretaries Limited is an active company incorporated on 6 November 2006 with the registered office located in New Milton, Hampshire. Innovus Company Secretaries Limited was registered 19 years ago.
Status
Active
Active since 8 years ago
Company No
05988785
Private limited company
Age
19 years
Incorporated 6 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Queensway House
11 Queensway
New Milton
BH25 5NR
United Kingdom
Same address for the past 4 years
Telephone
01582 393756
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 • British • Lives in England • Born in Jan 1979
Secretary • British
Innovus Business Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Property Services No.16 Limited
Steve John Perrett, Ouda Saleh, and 1 more are mutual people.
Active
Firstport Retirement Property Services Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Bespoke Property Services Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Property Services Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Property Services No 2 Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Innovus Building Safety Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Property Services Scotland Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Retirement Homesearch Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £5.96K (-50%)
Turnover
£121.68K
Decreased by £165.65K (-58%)
Employees
1
Same as previous period
Total Assets
£1.11M
Increased by £148.5K (+16%)
Total Liabilities
-£168.63K
Increased by £37.51K (+29%)
Net Assets
£937.59K
Increased by £111K (+13%)
Debt Ratio (%)
15%
Increased by 1.55% (+11%)
Latest Activity
John Joseph Keenan Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 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
Full Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Mainstay Business Services Limited (PSC) Details Changed
1 Year 11 Months Ago on 29 Nov 2023
Mainstay Business Services Limited (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Chamonix Holdings Limited (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Chamonix Group Limited (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of John Joseph Keenan as a director on 1 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 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
Change of details for Mainstay Business Services Limited as a person with significant control on 29 November 2023
Submitted on 12 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Jan 2024
Repayment History
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