Innova Investment Management Limited
06798607
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
Former
director · Resigned 22/01/2009
corporate secretary · Resigned 22/01/2009
director · Resigned 22/01/2009
secretary · Resigned 04/05/2010
director · Resigned 04/05/2010
director · Resigned 11/07/2013
director · Resigned 31/07/2014
director · Resigned 23/03/2015
director · Resigned 23/03/2015
director · Resigned 23/03/2015
director · Resigned 23/03/2015
director · Resigned 31/12/2016
director · Resigned 30/06/2019
secretary · Resigned 31/12/2020
director · Resigned 22/12/2023
director · Resigned 06/04/2026
director · Resigned 06/04/2026
Persons with Significant Control
C&C Properties Uk Limited
Reg: 4288170 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
REGAL HOUSE
LONDON
Filing History100 filings
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
second filing of change of director details with name
change person director company with change date
confirmation statement with no updates
termination secretary company with name termination date
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
resolution
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
certificate change of name company
change of name notice
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
second filing of form with form type
legacy
legacy
legacy
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
accounts with accounts type full
appoint person secretary company with name
appoint person director company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
legacy
legacy
change person director company with change date
change person secretary company with change date
change person director company with change date