INNOV8 SECURITY LTD - BISHOP'S STORTFORD
| Company Profile | Company Filings |
Overview
INNOV8 SECURITY LTD is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
INNOV8 SECURITY LTD was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
INNOV8 SECURITY LTD was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
INNOV8 SECURITY LTD - BISHOP'S STORTFORD
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
RAYNER LODGE LATCHMORE BANK
BISHOP'S STORTFORD
CM22 7PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE ELIZABETH ROGERS | Apr 1969 | British | Director | 2014-07-01 | CURRENT |
| MR DAVID ROGERS | Nov 1973 | British | Director | 2010-10-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dave Michael Rogers | 2016-10-01 | 11/1973 | Bishop's Stortford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
| Mrs Jane Elizabeth Rogers | 2016-10-01 | 4/1969 | Bishop's Stortford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Innov8 Security Ltd | 2024-01-25 | 31-10-2023 | £28,213 Cash |
| Innov8 Security Ltd | 2023-01-24 | 31-10-2022 | £29,324 Cash |
| Innov8 Security Ltd | 2022-01-12 | 31-10-2021 | £41,007 Cash |
| Innov8 Security Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 31-10-2020 | £47,597 Cash £37,838 equity |
| Innov8 Security Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-23 | 31-10-2019 | £38,594 Cash £36,275 equity |
| Innov8 Security Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-24 | 31-10-2018 | £30,682 Cash £26,882 equity |
| Innov8 Security Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 31-10-2017 | £39,361 Cash £23,896 equity |
| Innov8 Security Ltd - Accounts to registrar - small 16.3 | 2017-04-25 | 31-10-2016 | £24,057 Cash £21,081 equity |
| Innov8 Security Ltd - Limited company - abbreviated - 11.6 | 2016-01-16 | 31-10-2015 | £32,232 Cash £30,759 equity |
| Innov8 Security Ltd - Limited company - abbreviated - 11.6 | 2015-02-05 | 31-10-2014 | £44,658 Cash £31,058 equity |