INNOVUS COMPANY SECRETARIES LIMITED - NEW MILTON
| Company Profile | Company Filings |
Overview
INNOVUS COMPANY SECRETARIES LIMITED is a Private Limited Company from NEW MILTON UNITED KINGDOM and has the status: Active.
INNOVUS COMPANY SECRETARIES LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05988785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVUS COMPANY SECRETARIES LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05988785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVUS COMPANY SECRETARIES LIMITED - NEW MILTON
This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities
82190 - Photocopying, document preparation and other specialised office support activities
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
QUEENSWAY HOUSE
NEW MILTON
BH25 5NR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FAIRFIELD COMPANY SECRETARIES LIMITED (until 21/11/2023)
FAIRFIELD COMPANY SECRETARIES LIMITED (until 21/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHAMONIX GROUP LTD | Corporate Secretary | 2006-11-06 | CURRENT | ||
| MR OUDA SALEH | Jan 1979 | British | Director | 2020-12-02 | CURRENT |
| MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
| CHAMONIX GROUP LTD | Corporate Director | 2006-11-06 UNTIL 2016-04-01 | RESIGNED | ||
| JOHN EDWARD WEST | Aug 1937 | British | Director | 2006-11-06 UNTIL 2008-09-04 | RESIGNED |
| MR ADRIAN MARTIN POVEY | Jun 1966 | British | Director | 2008-09-04 UNTIL 2015-07-10 | RESIGNED |
| MRS LAVINIA RUTH MITCHELL | Jul 1951 | British | Director | 2008-10-24 UNTIL 2016-07-29 | RESIGNED |
| MR NIGEL HOWELL | May 1959 | British | Director | 2020-12-02 UNTIL 2022-08-18 | RESIGNED |
| LOUISE CATHERINE AUSTIN | Jul 1973 | British | Director | 2008-09-04 UNTIL 2020-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chamonix Holdings Limited | 2023-05-31 - 2023-05-31 | New Milton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mainstay Business Services Limited | 2023-05-31 | New Milton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chamonix Group Limited | 2016-04-06 - 2023-05-31 | Buntingford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fairfield Company Secretaries Limited | 2020-09-22 | 31-12-2019 | £150,435 Cash £179,965 equity |
| Fairfield Company Secretaries Limited | 2019-06-25 | 31-12-2018 | £231,949 Cash £156,903 equity |
| Fairfield Company Secretaries Limited | 2018-09-29 | 31-12-2017 | £281,062 Cash £158,943 equity |
| Dormant Company Accounts - FAIRFIELD COMPANY SECRETARIES LIMITED | 2017-09-07 | 31-12-2016 | £1 equity |