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Innovus Company Secretaries Limited (No: 05988785)

Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, BH25 5NR, UNITED KINGDOM

Status: Active

Incorporated: 11-Jun-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-May-2025

Industry Class: 82190 - Photocopying, document preparation and other specialised office support activities

Current Director: LOUISE CATHERINE AUSTIN ( DOB: Jul-1973   From: Sep-2008  )

Current Director: STEVEN JOHN PERRETT ( DOB: Apr-1965   From: Aug-2022  )

Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965   From: Aug-2022  )

Current Director: LOUISE CATHERINE PUGH ( DOB: Jul-1973   From: Sep-2008  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Dec-2020  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Dec-2020  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Dec-2020  )

Current Secretary: CHAMONIX GROUP LTD (   From: Nov-2006  )

Resigned Director: CHAMONIX GROUP LTD (   From: Nov-2006   To: Apr-2016  )

Resigned Director: NIGEL HOWELL ( DOB: May-1959   From: Dec-2020   To: Aug-2022  )

Resigned Director: LAVINIA RUTH MITCHELL ( DOB: Jul-1951   From: Oct-2008   To: Jul-2016  )

Resigned Director: ADRIAN MARTIN POVEY ( DOB: Jun-1966   From: Sep-2008   To: Jul-2015  )

Resigned Director: JOHN EDWARD WEST (   From: Nov-2006   To: Sep-2008  )

Persons of Significant Control:

Chamonix Group Limited, The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-31)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2018-12 2019-12 Chart
Current assets 1 350,457 269,477 258,667 1.0,350457.0,269477.0,258667.0
Current assets / Debtors 1 69,395 37,528 108,232 1.0,69395.0,37528.0,108232.0
Current assets / Debtors / Trade debtors / trade receivables 57,957 37,528 88,232 0.0,57957.0,37528.0,88232.0
Current assets / Cash at bank and on hand 281,062 231,949 150,435 0.0,281062.0,231949.0,150435.0
Net current assets (liabilities) 1 158,943 156,903 179,965 1.0,158943.0,156903.0,179965.0
Net assets (liabilities) 1 158,943 156,903 179,965 1.0,158943.0,156903.0,179965.0
Equity / share capital and reserves 1 158,943 156,903 179,965 1.0,158943.0,156903.0,179965.0
History Chart

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