INOVA FURNITURE CONTRACTS LIMITED - LONDON


Company Profile Company Filings

Overview

INOVA FURNITURE CONTRACTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INOVA FURNITURE CONTRACTS LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03362331. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INOVA FURNITURE CONTRACTS LIMITED - LONDON

This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 EAST LANE
LONDON
SE16 4UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENT JAMES WELDON Oct 1974 British Director 1999-09-30 CURRENT
STEWARD AND CO SECRETARIES LTD Corporate Secretary 2012-05-31 UNTIL 2014-04-29 RESIGNED
TAYRN WELDON Aug 1978 South African Director 2008-01-01 UNTIL 2012-05-31 RESIGNED
SEAN WELDON Sep 1966 British Director 1998-07-31 UNTIL 2012-03-31 RESIGNED
ASHLEY MARK SMITH British Director 1998-07-31 UNTIL 1999-09-30 RESIGNED
MR JON COLLARD Jan 1945 British Director 1998-07-31 UNTIL 1999-09-30 RESIGNED
MR DAVID CALLCOTT Mar 1945 British Director 1997-04-29 UNTIL 1998-07-31 RESIGNED
MR DAVID JAMES STUART ANDERSON Aug 1962 British Director 1997-04-29 UNTIL 1998-07-31 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-04-29 UNTIL 1997-04-29 RESIGNED
MR BRENT JAMES WELDON Oct 1974 British Secretary 1999-09-30 UNTIL 2012-05-31 RESIGNED
ASHLEY MARK SMITH British Secretary 1997-04-29 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gordonia Ltd 2016-04-06 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADA DESIGN GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
GENTIAN (NOTTINGHAM) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GENTIAN SECURITIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CADA I.P. HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INOVA CONTRACTS LTD LONDON Active UNAUDITED ABRIDGED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
SLCTD INTERIORS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
STREET DOTS LTD LONDON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
THE OTHER STUFF HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Inova Furniture Contracts Limited 2023-09-30 31-12-2022 £76,132 equity
Inova Furniture Contracts Limited 2022-09-28 31-12-2021 £76,132 equity
Inova Furniture Contracts Limited 2021-09-29 31-12-2020 £77,643 equity
Inova Furniture Contracts Ltd - Period Ending 2019-12-31 2021-01-01 31-12-2019 £77,643 equity
Micro-entity Accounts - INOVA FURNITURE CONTRACTS LIMITED 2019-10-01 31-12-2018 £77,643 equity
Inova Furniture Contracts Ltd - Period Ending 2017-12-31 2018-10-02 31-12-2017 £77,643 equity
Inova Furniture Contracts Ltd Micro-entity accounts 2017-09-30 31-12-2016 £77,643 equity
Inova Furniture Contracts Ltd Small abbreviated accounts 2016-10-01 31-12-2015 £77,643 equity
Inova Furniture Contracts Ltd Small abbreviated accounts 2015-10-01 31-12-2014 £77,789 equity
Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £22,886 Cash £77,975 equity

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