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Company Information for

IRNV INNOVATIONS GROUP LIMITED

UNIT 13 WEST LANE FULL SUTTON, AIRFIELD STAMFORD BRIDGE, YORK, YO41 1HS,
Company Registration Number
10196756
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Irnv Innovations Group Ltd
IRNV INNOVATIONS GROUP LIMITED was founded on 2016-05-24 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Irnv Innovations Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IRNV INNOVATIONS GROUP LIMITED
 
Legal Registered Office
UNIT 13 WEST LANE FULL SUTTON
AIRFIELD STAMFORD BRIDGE
YORK
YO41 1HS
 
Filing Information
Company Number 10196756
Company ID Number 10196756
Date formed 2016-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 30/05/2021
Latest return 
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 17:59:37
Primary Source:Companies House
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Company Officers of IRNV INNOVATIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANGELO BORTONE
 Director 2016-05-24
DAVID CRAVEN
 Director 2016-05-24
PHILIP CRAVEN
 Director 2016-05-24
GARRY MARK HORWELL
 Director 2016-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANGELO BORTONE NOCTURNA LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
NICHOLAS ANGELO BORTONE THYSIS GROUP LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NICHOLAS ANGELO BORTONE ROOFING AND ROOFLINE PRODUCTS LTD Director 2016-02-15 CURRENT 2013-04-04 Dissolved 2018-05-29
NICHOLAS ANGELO BORTONE THYSIS TECHNICAL MOULDINGS LTD Director 2013-05-20 CURRENT 2013-05-20 Liquidation
NICHOLAS ANGELO BORTONE CHILL MEDIA INNOVATIONS LTD Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
NICHOLAS ANGELO BORTONE RURAL DEVELOPMENT CONSULTANTS LTD Director 2011-07-01 CURRENT 2011-07-01 Active - Proposal to Strike off
NICHOLAS ANGELO BORTONE WISE ENERGY (UK) LTD Director 2008-05-19 CURRENT 2008-05-19 Active
NICHOLAS ANGELO BORTONE THYSIS BUILDING PRODUCTS LIMITED Director 2005-11-14 CURRENT 2005-11-14 Liquidation
PHILIP CRAVEN NOCTURNA LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
PHILIP CRAVEN NITESITE LIMITED Director 2011-01-26 CURRENT 2011-01-26 Liquidation
GARRY MARK HORWELL NOCTURNA LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
GARRY MARK HORWELL THYSIS GROUP LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
GARRY MARK HORWELL LAND INNOVATIONS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
GARRY MARK HORWELL THYSIS TECHNICAL MOULDINGS LTD Director 2013-05-20 CURRENT 2013-05-20 Liquidation
GARRY MARK HORWELL RURAL DEVELOPMENT CONSULTANTS LTD Director 2012-12-01 CURRENT 2011-07-01 Active - Proposal to Strike off
GARRY MARK HORWELL CEDAR RURAL DEVELOPMENTS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
GARRY MARK HORWELL CHILL MEDIA INNOVATIONS LTD Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
GARRY MARK HORWELL NITESITE LIMITED Director 2011-01-26 CURRENT 2011-01-26 Liquidation
GARRY MARK HORWELL INSPIRE TO INDEPENDENCE (PROPERTY) LIMITED Director 2008-09-19 CURRENT 2004-04-16 Active
GARRY MARK HORWELL BARFF PROPERTIES LIMITED Director 2008-03-17 CURRENT 2008-02-05 Dissolved 2014-09-23
GARRY MARK HORWELL THYSIS BUILDING PRODUCTS LIMITED Director 2005-11-14 CURRENT 2005-11-14 Liquidation
GARRY MARK HORWELL CEDAR PROPERTY DEVELOPMENTS LTD Director 1999-04-07 CURRENT 1999-04-07 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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-22DS01Application to strike the company off the register
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-05-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-06-05SH06Cancellation of shares. Statement of capital on 2019-05-07 GBP 112.50
2019-06-05SH0129/04/19 STATEMENT OF CAPITAL GBP 125.00
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-06-05SH03Purchase of own shares
2019-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB DAVID HORWELL
2019-05-30PSC07CESSATION OF GARRY MARK HORWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21AP01DIRECTOR APPOINTED MR JACOB DAVID HORWELL
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MARK HORWELL
2019-01-03PSC07CESSATION OF NICHOLAS BORTONE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANGELO BORTONE
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-04-23RES13Resolutions passed:
  • Section 190(1) of the companies act 2006 15/06/2016
  • Resolution of allotment of securities
2018-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-12SH0101/06/16 STATEMENT OF CAPITAL GBP 100
2018-03-21AP01DIRECTOR APPOINTED MR PHILIP CRAVEN
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 99.2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 99.2
2016-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments




Licences & Regulatory approval
We could not find any licences issued to IRNV INNOVATIONS GROUP 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 IRNV INNOVATIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRNV INNOVATIONS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 IRNV INNOVATIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of IRNV INNOVATIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRNV INNOVATIONS GROUP LIMITED
Trademarks
We have not found any records of IRNV INNOVATIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRNV INNOVATIONS GROUP 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 (26701 - Manufacture of optical precision instruments) as IRNV INNOVATIONS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRNV INNOVATIONS GROUP 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 IRNV INNOVATIONS GROUP 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 IRNV INNOVATIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 YO41 1HS