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Home > England & Wales Companies > INNOVUS COMPANY SECRETARIES LIMITED
Company Information for

INNOVUS COMPANY SECRETARIES LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, BH25 5NR,
Company Registration Number
05988785
Private Limited Company
Active

Company Overview

About Innovus Company Secretaries Ltd
INNOVUS COMPANY SECRETARIES LIMITED was founded on 2006-11-06 and has its registered office in New Milton. The organisation's status is listed as "Active". Innovus Company Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INNOVUS COMPANY SECRETARIES LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
BH25 5NR
Other companies in SG9
 
Previous Names
FAIRFIELD COMPANY SECRETARIES LIMITED21/11/2023
Filing Information
Company Number 05988785
Company ID Number 05988785
Date formed 2006-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB233186813  
Last Datalog update: 2024-12-05 10:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVUS COMPANY SECRETARIES LIMITED
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Company Officers of INNOVUS COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
CHAMONIX GROUP LTD
 Company Secretary 2006-11-06
LOUISE CATHERINE PUGH
 Director 2008-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
LAVINIA RUTH MITCHELL
 Director 2008-10-24 2016-07-29
CHAMONIX GROUP LTD
 Director 2006-11-06 2016-04-01
ADRIAN MARTIN POVEY
 Director 2008-09-04 2015-07-10
JOHN EDWARD WEST
 Director 2006-11-06 2008-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE CATHERINE PUGH SANDY ROAD (POTTON) MANAGEMENT COMPANY LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
LOUISE CATHERINE PUGH MULBERRY VIEW (WOKINGHAM) MANAGEMENT COMPANY LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
LOUISE CATHERINE PUGH FOREST RIDGE (EPPING) MANAGEMENT COMPANY LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
LOUISE CATHERINE PUGH WICKEN LEA (NEWPORT) MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
LOUISE CATHERINE PUGH GREENACRES (DUXFORD) MANAGEMENT COMPANY LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
LOUISE CATHERINE PUGH HOLWELL LANE (PIRTON) MANAGEMENT COMPANY LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
LOUISE CATHERINE PUGH HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
LOUISE CATHERINE PUGH CEDAR GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
LOUISE CATHERINE PUGH DUXBURY MANOR (CHORLEY) MANAGEMENT COMPANY LIMITED Director 2016-10-31 CURRENT 2011-08-24 Active
LOUISE CATHERINE PUGH INSPIRATIONS (BROUGHTON) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2010-03-09 Active
LOUISE CATHERINE PUGH LODDON PARK (WOODLEY) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2012-04-25 Active
LOUISE CATHERINE PUGH SUSSEX WHARF ESTATE RESIDENTS ASSOCIATION LIMITED Director 2016-07-31 CURRENT 2005-06-07 Active
LOUISE CATHERINE PUGH SUMMERSFIELD (PAPWORTH) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2011-09-07 Active
LOUISE CATHERINE PUGH RIVERSIDE (PAPERMILL LOCK) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2013-02-28 Active
LOUISE CATHERINE PUGH WOOLSTON FIELDS MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2013-12-02 Active
LOUISE CATHERINE PUGH PAULTON (NO 2) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2014-03-12 Active
LOUISE CATHERINE PUGH THE LIMES AT SAPCOTE MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2014-05-21 Active
LOUISE CATHERINE PUGH THE BRACKENS (BRACKLEY) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2014-06-05 Active
LOUISE CATHERINE PUGH ST MARGARET'S VIEW (CRICK) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2014-08-05 Active
LOUISE CATHERINE PUGH PEBBLE BEACH (SEATON) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2014-08-06 Active
LOUISE CATHERINE PUGH THE SYCAMORES (PETERBOROUGH) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2014-09-08 Active
LOUISE CATHERINE PUGH MANOR DRIVE MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2014-11-26 Active
LOUISE CATHERINE PUGH RIVERSIDE PARK (FREMINGTON) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2015-03-20 Active
LOUISE CATHERINE PUGH LADYWELL PARK MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2012-05-01 Active
LOUISE CATHERINE PUGH CYGNET MEWS (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2014-06-04 Active
LOUISE CATHERINE PUGH THE CHASE (WINCANTON) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2013-11-15 Active
LOUISE CATHERINE PUGH ST OSWALDS MANOR MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2015-01-08 Active
LOUISE CATHERINE PUGH HIGHFIELDS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED Director 2016-07-31 CURRENT 2015-02-05 Active
LOUISE CATHERINE PUGH CONNEXIONS (EASTLEIGH) MANAGEMENT COMPANY LIMITED Director 2016-07-29 CURRENT 2010-09-10 Active
LOUISE CATHERINE PUGH ASH TREE FIELDS MANAGEMENT COMPANY LIMITED Director 2016-07-29 CURRENT 2014-05-29 Active
LOUISE CATHERINE PUGH ABBEY PLACE (MINSTER) MANAGEMENT COMPANY LIMITED Director 2016-07-29 CURRENT 2010-07-01 Active
LOUISE CATHERINE PUGH CHARLTON HAYES (NO.3) MANAGEMENT COMPANY LIMITED Director 2016-07-29 CURRENT 2012-08-23 Active
LOUISE CATHERINE PUGH BROADBRIDGE MANAGEMENT COMPANY LIMITED Director 2016-07-29 CURRENT 2013-08-28 Active
LOUISE CATHERINE PUGH CHARLTON HAYES (NO.6) MANAGEMENT COMPANY LIMITED Director 2016-07-29 CURRENT 2013-12-02 Active
LOUISE CATHERINE PUGH COMPASS POINT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Director 2016-07-29 CURRENT 2013-02-25 Active
LOUISE CATHERINE PUGH COOPERS EDGE (NO 4) MANAGEMENT COMPANY LIMITED Director 2016-07-29 CURRENT 2013-12-02 Active
LOUISE CATHERINE PUGH THE MALLARDS (PETERBOROUGH) MANAGEMENT COMPANY LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
LOUISE CATHERINE PUGH WOODGATE GRANGE (KELVEDON HATCH) MANAGEMENT COMPANY LIMITED Director 2016-06-02 CURRENT 2016-02-26 Active
LOUISE CATHERINE PUGH THE PAVILIONS (RICKLING GREEN) MANAGEMENT COMPANY LIMITED Director 2016-06-02 CURRENT 2016-04-30 Active
LOUISE CATHERINE PUGH GREAT KNEIGHTON MANAGEMENT COMPANY LIMITED Director 2016-05-31 CURRENT 2016-05-13 Active
LOUISE CATHERINE PUGH SPINNEY HILL (OAKHAM) MANAGEMENT COMPANY LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
LOUISE CATHERINE PUGH ROMAN FIELDS PASTON MANAGEMENT COMPANY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
LOUISE CATHERINE PUGH GREENWOOD MEADOWS (HARWELL) MANAGEMENT COMPANY LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
LOUISE CATHERINE PUGH CHAMONIX GROUP LIMITED Director 2008-09-04 CURRENT 2006-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-06Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-06Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-06Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-22DIRECTOR APPOINTED MR JOHN JOSEPH KEENAN
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-02-12Change of details for Mainstay Business Services Limited as a person with significant control on 2023-11-29
2023-11-21Company name changed fairfield company secretaries LIMITED\certificate issued on 21/11/23
2023-09-11CESSATION OF CHAMONIX HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11Notification of Mainstay Business Services Limited as a person with significant control on 2023-05-31
2023-06-20Notification of Chamonix Holdings Limited as a person with significant control on 2023-05-31
2023-06-20CESSATION OF CHAMONIX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19Director's details changed for Mr Ouda Saleh on 2022-08-22
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059887850002
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059887850002
2022-08-24DIRECTOR APPOINTED MR STEVEN JOHN PERRETT
2022-08-24APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-08-24AP01DIRECTOR APPOINTED MR STEVEN JOHN PERRETT
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059887850001
2022-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059887850001
2021-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-17PSC05Change of details for Chamonix Group Limited as a person with significant control on 2020-11-02
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-08CH01Director's details changed for Mr Ouda Saleh on 2021-02-10
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM The Maltings Hyde Hall Farm Sandon Herts SG9 0RU
2021-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059887850002
2020-12-24RES13Resolutions passed:
  • Re-sec 239 co business 02/12/2020
2020-12-24RES01ADOPT ARTICLES 24/12/20
2020-12-24MEM/ARTSARTICLES OF ASSOCIATION
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CATHERINE AUSTIN
2020-12-14AP01DIRECTOR APPOINTED NIGEL HOWELL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CC04Statement of company's objects
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23RES01ADOPT ARTICLES 23/04/20
2020-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059887850001
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-05CH01Director's details changed for Mrs Louise Catherine Pugh on 2019-08-23
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LAVINIA RUTH MITCHELL
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHAMONIX GROUP LTD
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CATHERINE PUGH / 13/11/2015
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA RUTH MITCHELL / 13/11/2015
2015-11-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN POVEY
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0106/11/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0106/11/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-08AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-12AR0106/11/10 ANNUAL RETURN FULL LIST
2010-02-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-10AR0106/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA RUTH MITCHELL / 30/11/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMONIX GROUP LTD / 30/11/2009
2009-12-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX GROUP LTD / 30/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CATHERINE PUGH / 30/11/2009
2009-02-20AA31/12/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHAMONIX GROUP LTD / 06/11/2008
2008-11-13288aDIRECTOR APPOINTED LAVINIA RUTH MITCHELL
2008-09-19288aDIRECTOR APPOINTED LOUISE CATHERINE PUGH
2008-09-19288aDIRECTOR APPOINTED ADRIAN POVEY
2008-09-09AA31/12/07 TOTAL EXEMPTION FULL
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN WEST
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-11-14363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-05-11225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to INNOVUS COMPANY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVUS COMPANY SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INNOVUS COMPANY SECRETARIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVUS COMPANY SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of INNOVUS COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVUS COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of INNOVUS COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVUS COMPANY SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as INNOVUS COMPANY SECRETARIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVUS COMPANY SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVUS COMPANY SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVUS COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH25 5NR