INNOV8IVE (UK) LTD - NEW ELTHAM


Company Profile Company Filings

Overview

INNOV8IVE (UK) LTD is a Private Limited Company from NEW ELTHAM and has the status: Active.
INNOV8IVE (UK) LTD was incorporated 17 years ago on 15/02/2007 and has the registered number: 06108219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

INNOV8IVE (UK) LTD - NEW ELTHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

4 GREEN LANE BUSINESS PARK
NEW ELTHAM
LONDON
SE9 3TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JARVIS Jun 1973 British Director 2007-02-19 CURRENT
LUCY JARVIS Mar 1973 Secretary 2007-02-19 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-02-15 UNTIL 2007-02-16 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-02-15 UNTIL 2007-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Jarvis 2017-02-15 3/1973 New Eltham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Benjamin Jarvis 2017-02-15 6/1973 New Eltham   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVATIVE INTERIORS LIMITED BLACKHEATH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
INNOV8IVE LIVING LTD PADDOCK WOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Innov8ive (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 28-02-2023 £86,321 Cash £298,971 equity
Innov8ive (UK) Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-21 28-02-2022 £58,816 Cash £289,154 equity
Innov8ive (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-14 28-02-2021 £128,173 Cash £215,418 equity
Innov8ive (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-13 29-02-2020 £19,080 Cash £52,146 equity
Innov8ive (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £25,067 Cash £63,833 equity
Innov8ive (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £74,078 Cash £61,848 equity
Innov8ive (UK) Ltd - Accounts to registrar - small 17.2 2017-12-01 28-02-2017 £17,042 Cash £70,558 equity
Innov8ive (UK) Ltd - Abbreviated accounts 16.1 2016-11-08 29-02-2016 £58,683 Cash £127,949 equity
Innov8ive (UK) Ltd - Limited company - abbreviated - 11.6 2015-11-17 28-02-2015 £73,538 Cash £129,866 equity
Innov8ive (UK) Ltd - Limited company - abbreviated - 11.6 2014-11-28 28-02-2014 £144,977 Cash £184,433 equity

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SEDGWICK DESIGN LIMITED NEW ELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEQUOIA PROJECTS LTD NEW ELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
SECURE CONSULTANTS (CAMBRIDGE) LTD NEW ELTHAM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
SADLER ENGINEERING SERVICES LTD LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
SECSTON LIMITED NEW ELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SANMAR CONSTRUCTION LTD LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SM CONSTRUCTION (UK) LIMITED NEW ELTHAM ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing