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Innovo Innovation Defence Group - IV1 Limited

Innovo Innovation Defence Group - IV1 Limited is an active company incorporated on 9 March 2018 with the registered office located in Thatcham, Berkshire. Innovo Innovation Defence Group - IV1 Limited was registered 7 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
11245684
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (8 days ago)
Address
Lindenmuth House
37 Greenham Business Park
Thatcham
Berkshire
RG19 6HW
England
Address changed on 8 Nov 2023 (2 years ago)
Previous address was Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in Scotland • Born in Oct 1949
Mr Martin Paul Kelly
PSC • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Innovo Network Limited
Garry John Hopcroft and Martin Paul Kelly are mutual people.
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Innovo Ip Limited
Martin Paul Kelly and Garry John Hopcroft are mutual people.
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Innovo Finance Limited
Martin Paul Kelly and Garry John Hopcroft are mutual people.
Active
Innovo Innovation Limited
Garry John Hopcroft and Martin Paul Kelly are mutual people.
Active
Innovo Innovation Retail Group - IV2 Limited
Martin Paul Kelly and Garry John Hopcroft are mutual people.
Active
Innovo Innovation Advanced Technologies Vehicle - IV3 Limited
Martin Paul Kelly and Garry John Hopcroft are mutual people.
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Innovo Iv Holdings One Limited
Martin Paul Kelly and Garry John Hopcroft are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
2 Years Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
3 Years Ago on 21 Oct 2022
Micro Accounts Submitted
3 Years Ago on 17 Oct 2022
Mr Martin Paul Kelly Details Changed
3 Years Ago on 26 Jun 2022
Mr Martin Paul Kelly (PSC) Details Changed
3 Years Ago on 26 Jun 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 10 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 1 Oct 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Registered office address changed from Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 8 November 2023
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 4 Oct 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindunmuth House Opus Accounting Limited 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 21 October 2022
Submitted on 21 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 17 Oct 2022
Change of details for Mr Martin Paul Kelly as a person with significant control on 26 June 2022
Submitted on 7 Jul 2022
Director's details changed for Mr Martin Paul Kelly on 26 June 2022
Submitted on 7 Jul 2022
Repayment History
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