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Innova Consulting Services Ltd

Innova Consulting Services Ltd is an active company incorporated on 20 October 2017 with the registered office located in Cheltenham, Gloucestershire. Innova Consulting Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11024832
Private limited company
Age
7 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
United Kingdom
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
25
Controllers (PSC)
2
PSC • PSC
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Armstrong Solar Holdings Limited
Robin Piers Dummett and Andrew Charles Kaye are mutual people.
Active
Innovagen Limited
Robin Piers Dummett and Andrew Charles Kaye are mutual people.
Active
Innova Wrexham Property Holdings Limited
Robin Piers Dummett and Andrew Charles Kaye are mutual people.
Active
Innova Holdings Limited
Robin Piers Dummett and Andrew Charles Kaye are mutual people.
Active
Innova Renewables Limited
Robin Piers Dummett and Andrew Charles Kaye are mutual people.
Active
Carn Nicholas Solar Limited
Robin Piers Dummett and Andrew Charles Kaye are mutual people.
Active
Bicker Fen Solar Limited
Robin Piers Dummett and Andrew Charles Kaye are mutual people.
Active
Solar Nexus Limited
Robin Piers Dummett and Andrew Charles Kaye are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.86K
Decreased by £215.73K (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.44M
Decreased by £25.91K (-2%)
Total Liabilities
-£24.6K
Decreased by £20.27K (-45%)
Net Assets
£1.41M
Decreased by £5.64K (-0%)
Debt Ratio (%)
2%
Decreased by 1.36% (-44%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Notification of PSC Statement
1 Year 10 Months Ago on 23 Oct 2023
Andrew Charles Kaye (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
Robin Piers Dummett (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Patrick Manners A'hern Resigned
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
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Documents
Second filing for the cessation of Andrew Charles Kaye as a person with significant control
Submitted on 10 Feb 2025
Second filing for the cessation of Robin Piers Dummett as a person with significant control
Submitted on 10 Feb 2025
Second filing for the notification of a person with significant control statement
Submitted on 10 Feb 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 3 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 15 Jun 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 23 Nov 2023
Cessation of Robin Piers Dummett as a person with significant control on 20 October 2023
Submitted on 23 Oct 2023
Notification of a person with significant control statement
Submitted on 23 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year