INNOVATION AUTOMOTIVE LTD - CIRENCESTER


Company Profile Company Filings

Overview

INNOVATION AUTOMOTIVE LTD is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
INNOVATION AUTOMOTIVE LTD was incorporated 6 years ago on 15/11/2017 and has the registered number: 11065805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INNOVATION AUTOMOTIVE LTD - CIRENCESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

FIRST FLOOR, UNIT 101-102 CIRENCESTER BUSINESS PARK
CIRENCESTER
GLOS
GL7 1XD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESTFIELD SONS LTD (until 19/03/2021)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PORTMAN GOVERNANCE LTD Corporate Secretary 2022-07-27 CURRENT
MR SAMIR HMICHO Mar 1972 Brazilian Director 2017-11-15 CURRENT
MR RICHARD PAUL WELLER Jun 1965 British Director 2021-10-01 UNTIL 2022-03-08 RESIGNED
ANDREW CHEESMAN Dec 1965 British Director 2021-12-01 UNTIL 2022-02-28 RESIGNED
MRS EMMA LOUISE SOBLE Jan 1981 British Director 2021-10-01 UNTIL 2022-03-08 RESIGNED
MAJED HAMDI NAJIB Oct 1966 British Director 2021-10-01 UNTIL 2024-02-09 RESIGNED
MS LUCY JANE COLLINS May 1989 British Director 2021-10-01 UNTIL 2022-03-08 RESIGNED
MR PAUL ANDREW BRIGDEN Sep 1966 British Director 2021-10-01 UNTIL 2022-02-28 RESIGNED
MR MAHMOUD ABDULLA Apr 1967 Kittitian Director 2019-07-01 UNTIL 2020-11-06 RESIGNED
MR ANDREW IAN CHEESMAN Secretary 2021-12-01 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elanie Hmicho 2021-12-31 1/1971 Cirencester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samir Hmicho 2021-09-03 3/1972 Cirencester   Glos Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors

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SHOGUN RETAIL LTD CHELTENHAM Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
TRIO-BRO LTD NEW MALDEN ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
OQEMA LONDON LIMITED CARTERTON UNITED KINGDOM Dissolved... FULL 46750 - Wholesale of chemical products
INNOVATION AUTOMOTIVE (UK) LTD NEW MALDEN ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
MF INNOVATIONS LTD BOURNEMOUTH ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
DHD PROPERTIES LTD MORDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DHD HOLD LTD MORDEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARLEY ST MEDISPA LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
ROCARA LIMITED BELFAST Dissolved... FULL 46750 - Wholesale of chemical products
FUSION BESPOKE MANUFACTURING LTD. BELFAST NORTHERN IRELAND Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ROCARA HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active -... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Innovation Automotive Ltd - Period Ending 2022-12-31 2023-09-26 31-12-2022 £398,701 Cash
Innovation Automotive Ltd - Period Ending 2021-12-31 2022-09-28 31-12-2021 £47,028 Cash £-187,243 equity
Innovation Automotive Ltd - Period Ending 2020-12-31 2021-12-31 31-12-2020 £321,263 Cash £-243,950 equity
WESTFIELD SONS LTD 2021-02-04 30-11-2019 £15,060 Cash £-204,232 equity
WESTFIELD SONS LTD 2019-08-16 30-11-2018 £202,317 Cash £-9,967 equity

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