Active
Company Information for INNOVA FINANCIAL SOLUTIONS LIMITED
UNIT 7 CLIFFORD COURT, COOPER WAY, PARKHOUSE, CARLISLE, CA3 0JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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INNOVA FINANCIAL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
UNIT 7 CLIFFORD COURT, COOPER WAY PARKHOUSE CARLISLE CA3 0JG Other companies in CA3 | ||
Previous Names | ||
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Company Number | 06207833 | |
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Company ID Number | 06207833 | |
Date formed | 2007-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:03:27 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HAMISH MCDOUGALL |
||
MARTIN JOHN HESKETH |
||
ALEXANDER HAMISH MCDOUGALL |
||
THOMAS JEREMY SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUAN RUFILANCHAS GOMEZ |
Director | ||
JAMES ALEXANDER GOINS |
Director | ||
PETER PARMENTIER |
Director | ||
MARTIN JOHN SCOTT |
Director | ||
STEPHEN DENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACTOR IFA LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
THE CONTRIBUTIONS COMPANY LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 2012-03-23 | Active | |
DIRECTORS GALORE LIMITED | Director | 2008-10-24 | CURRENT | 2000-12-20 | Dissolved 2015-07-21 | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2007-06-22 | CURRENT | 2006-04-05 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2003-04-01 | CURRENT | 2000-12-20 | Active | |
BROOKSON LIMITED | Director | 2003-04-01 | CURRENT | 1995-11-21 | Active | |
BROOKSON MORTGAGE SERVICE LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CONTRACTOR IFA LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
THE CONTRIBUTIONS COMPANY LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2014-12-18 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY | ||
DIRECTOR APPOINTED MR JAMES RICHARD BERTIOLI | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED JASON TODD KING | ||
DIRECTOR APPOINTED JON JAMES GATTA | ||
DIRECTOR APPOINTED STEVEN KENNETH SCHAUS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH | |
AP01 | DIRECTOR APPOINTED JASON TODD KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FAHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FAHEY | |
PSC07 | CESSATION OF MARTIN JOHN HESKETH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Brookson Group Limited as a person with significant control on 2020-12-01 | |
CH01 | Director's details changed for Martin John Hesketh on 2020-11-30 | |
PSC05 | Change of details for Brookson Group Limited as a person with significant control on 2020-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMISH MCDOUGALL | |
TM02 | Termination of appointment of Alexander Hamish Mcdougall on 2019-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN RUFILANCHAS GOMEZ | |
PSC07 | CESSATION OF JUAN RUFILANCHAS GOMEZ AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR JUAN RUFILANCHAS GOMEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER GOINS | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER GOINS | |
AP01 | DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PARMENTIER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN SCOTT | |
AP01 | DIRECTOR APPOINTED PETER PARMENTIER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 10/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HAMISH MCDOUGALL / 10/04/2012 | |
RES15 | CHANGE OF NAME 22/03/2013 | |
CERTNM | COMPANY NAME CHANGED BROOKSON FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 22/03/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT 4A, 10 ALLENBROOK ROAD ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2UT | |
AR01 | 10/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAMISH MCDOUGALL / 10/04/2012 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAMISH MCDOUGALL / 06/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HAMISH MCDOUGALL / 06/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 10/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENT | |
AR01 | 10/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
RES01 | ADOPT ARTICLES 02/11/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURREXT FROM 30/04/2010 TO 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN HESKETH | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
ELRES | S386 DISP APP AUDS 10/04/07 | |
ELRES | S366A DISP HOLDING AGM 10/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as INNOVA FINANCIAL SOLUTIONS LIMITED are:
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. |