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Innova Developments (Ni) Limited

NI630040

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH
Incorporated 16/03/2015

Previously known as

26 Linenhall Street Limited · until 27/01/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Albert Brian Dawson

director · Since 16/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Colin James Walsh

director · Since 02/11/2017

VENTURE CAPITALIST

IRISH · NORTHERN IRELAND

Also on 26 other boards

Mr Edward Oliver Finnegan

secretary · Since 21/02/2018

Mr David Hassard

director · Since 28/08/2026

BRITISH · NORTHERN IRELAND

William Albert Brian Dawson

director · Since 16/03/2015

British · United Kingdom

Colin James Walsh

director · Since 02/11/2017

Irish · Northern Ireland

Edward Oliver Finnegan

secretary · Since 21/02/2018

David Hassard

director · Since 28/08/2026

British · Northern Ireland

Persons with Significant Control

Mr Brian William Albert Dawson

Significant control

British · Northern Ireland

Notified 16/03/2017

Mr Colin James Walsh

Significant control

Irish · Northern Ireland

Notified 28/03/2019

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → C/O Dnt Chartered Accountants Ormeau House
2026-10-14

C/O DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE

post town → Belfast
2026-10-14

BELFAST

officer appointed → FINNEGAN, Edward Oliver
2026-10-14
officer appointed → DAWSON, William Albert Brian
2026-10-14
officer appointed → HASSARD, David
2026-10-14
officer appointed → WALSH, Colin James
2026-10-14

Filing History35 filings

Director appointed

appoint person director company with name date

31/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Director details changed

change person director company with change date

07/01/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20244 pages · PDF
Director details changed

change person director company with change date

12/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/03/20244 pages · PDF
Director details changed

change person director company with change date

18/03/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/11/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
PSC notified

notification of a person with significant control

28/03/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20184 pages · PDF
AP03

appoint person secretary company with name date

21/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20173 pages · PDF
Director appointed

appoint person director company with name date

02/11/20172 pages · PDF
RESOLUTIONS

resolution

26/07/20172 pages · PDF
SH02

capital alter shares subdivision

18/07/20174 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20175 pages · PDF
RESOLUTIONS

resolution

27/01/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20163 pages · PDF
Incorporated

incorporation company

16/03/201538 pages · PDF