INNOVAMATION LIMITED - YORK
Company Profile | Company Filings |
Overview
INNOVAMATION LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
INNOVAMATION LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494180. The accounts status is TOTAL EXEMPTION FULL.
INNOVAMATION LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494180. The accounts status is TOTAL EXEMPTION FULL.
INNOVAMATION LIMITED - YORK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
CLUB CHAMBERS
YORK
YO1 7DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2022 | 13/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JOHN SPEECHLEY | Secretary | 2015-07-01 | CURRENT | ||
MRS JANE SPEECHLEY | Oct 1954 | British | Director | 2011-04-06 | CURRENT |
MR GRAHAM JOHN SPEECHLEY | Mar 1955 | British | Director | 2005-08-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-29 UNTIL 2005-06-29 | RESIGNED | ||
GSS (YORK) LIMITED | Corporate Secretary | 2005-10-03 UNTIL 2015-06-30 | RESIGNED | ||
MR DAVID WILLIAM BROWNE | Apr 1964 | British | Director | 2005-06-29 UNTIL 2005-08-10 | RESIGNED |
MR NEIL THOMAS HARPHAM | Sep 1961 | British | Secretary | 2005-06-29 UNTIL 2005-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham John Speechley | 2017-06-29 | 3/1955 | York | Ownership of shares 50 to 75 percent |
Mrs Jane Speechley | 2017-06-29 | 10/1954 | York | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INNOVAMATION_LIMITED - Accounts | 2023-01-28 | 30-04-2022 | £1,619 Cash £-4,096 equity |
INNOVAMATION_LIMITED - Accounts | 2021-07-30 | 30-04-2021 | £1,115 Cash £220 equity |
INNOVAMATION_LIMITED - Accounts | 2020-07-03 | 31-10-2019 | £163 Cash £240 equity |
INNOVAMATION_LIMITED - Accounts | 2019-07-30 | 31-10-2018 | £418 Cash £4,691 equity |
INNOVAMATION_LIMITED - Accounts | 2018-08-01 | 31-10-2017 | £367 Cash £-15,234 equity |
INNOVAMATION_LIMITED - Accounts | 2017-07-29 | 31-10-2016 | £198 Cash £-6,212 equity |
Abbreviated Company Accounts - INNOVAMATION LIMITED | 2016-01-26 | 31-10-2015 | £2,125 Cash £820 equity |
Abbreviated Company Accounts - INNOVAMATION LIMITED | 2015-03-24 | 30-06-2014 | £2,000 Cash £1,144 equity |