Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

INNOVA CONSULTING SERVICES LTD

3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG,
Company Registration Number
11024832
Private Limited Company
Active

Company Overview

About Innova Consulting Services Ltd
INNOVA CONSULTING SERVICES LTD was founded on 2017-10-20 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Innova Consulting Services Ltd 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
INNOVA CONSULTING SERVICES LTD
 
Legal Registered Office
3RD FLOOR, ST GEORGE'S HOUSE
13-14 AMBROSE STREET
CHELTENHAM
GL50 3LG
 
Filing Information
Company Number 11024832
Company ID Number 11024832
Date formed 2017-10-20
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 
Return next due 17/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 11:47:07
Primary Source:Companies House
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.

Company Officers of INNOVA CONSULTING SERVICES LTD

Current Directors
Officer Role Date Appointed
PATRICK MANNERS A'HERN
 Director 2018-02-07
ROBIN PIERS DUMMETT
 Director 2017-10-20
PHILLIP ROBERT DUNCAN
 Director 2017-11-10
ANDREW CHARLES KAYE
 Director 2017-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PIERS DUMMETT WEST HILL SOLAR LIMITED Director 2018-05-25 CURRENT 2012-04-02 Active
ROBIN PIERS DUMMETT WEST DOWN SOLAR LIMITED Director 2018-05-25 CURRENT 2014-09-24 Active
ROBIN PIERS DUMMETT DRAYTON MEAD SOLAR LIMITED Director 2018-03-06 CURRENT 2015-05-15 Active
ROBIN PIERS DUMMETT MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ROBIN PIERS DUMMETT MALMPIT SOLAR LIMITED Director 2017-10-20 CURRENT 2010-08-27 Active
ROBIN PIERS DUMMETT INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ROBIN PIERS DUMMETT BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT WESSEX SOLAR LIMITED Director 2017-07-28 CURRENT 2011-03-15 Active
ANDREW CHARLES KAYE WEST HILL SOLAR LIMITED Director 2018-05-25 CURRENT 2012-04-02 Active
ANDREW CHARLES KAYE WEST DOWN SOLAR LIMITED Director 2018-05-25 CURRENT 2014-09-24 Active
ANDREW CHARLES KAYE MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ANDREW CHARLES KAYE MALMPIT SOLAR LIMITED Director 2017-10-20 CURRENT 2010-08-27 Active
ANDREW CHARLES KAYE INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ANDREW CHARLES KAYE BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE WESSEX SOLAR LIMITED Director 2017-07-28 CURRENT 2011-03-15 Active
ANDREW CHARLES KAYE BASE PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ANDREW CHARLES KAYE BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ELM SOLAR ENERGY LIMITED Director 2016-10-17 CURRENT 2016-07-18 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
2024-11-06CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-11-0314/10/24 STATEMENT OF CAPITAL GBP 2079451.6
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority re conflicts of interest/transfer of shares 24/04/2024<li>Resolution on securities</ul>
2023-11-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-23CESSATION OF ROBIN PIERS DUMMETT AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23CESSATION OF ANDREW CHARLES KAYE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23Notification of a person with significant control statement
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04APPOINTMENT TERMINATED, DIRECTOR PATRICK MANNERS A'HERN
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CH01Director's details changed for Mr Andrew Charles Kaye on 2022-07-25
2022-08-01PSC04Change of details for Mr Andrew Charles Kaye as a person with significant control on 2022-07-25
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14SH0123/07/21 STATEMENT OF CAPITAL GBP 2054296.04
2021-09-10SH0123/07/21 STATEMENT OF CAPITAL GBP 2054296.04
2021-09-09SH0125/06/21 STATEMENT OF CAPITAL GBP 1953471.9
2021-06-28MEM/ARTSARTICLES OF ASSOCIATION
2021-06-28RES10Resolutions passed:Resolution of allotment of securitiesDirectors authority ratified re conflicts of interest/transfer of shares/article 8 dis-applied in respect of the resolution to be considered on 2 june 2021 26/05/2021Resolution of adoption of Arti...
2021-04-21SH0131/03/21 STATEMENT OF CAPITAL GBP 2031447
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-09-21SH0118/08/20 STATEMENT OF CAPITAL GBP 1951148
2020-07-02SH0116/06/20 STATEMENT OF CAPITAL GBP 1944648
2020-06-02SH0121/05/20 STATEMENT OF CAPITAL GBP 1823960
2020-04-21SH0115/04/20 STATEMENT OF CAPITAL GBP 1788960
2020-03-24SH0123/03/20 STATEMENT OF CAPITAL GBP 1737726
2020-01-23SH0117/01/20 STATEMENT OF CAPITAL GBP 1716016
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-08-13RES01ADOPT ARTICLES 13/08/19
2019-08-13RES13Resolutions passed:
  • Creation of new shares / increase of share cap by £1,350,001 10/11/2017
  • ADOPT ARTICLES
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17SH0113/05/19 STATEMENT OF CAPITAL GBP 1711616
2019-02-12SH0120/11/18 STATEMENT OF CAPITAL GBP 1568971
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-09-21SH0109/08/18 STATEMENT OF CAPITAL GBP 1210005
2018-09-21SH06Cancellation of shares. Statement of capital on 2018-03-13 GBP 1,200,005
2018-09-21SH03Purchase of own shares
2018-07-17SH06Cancellation of shares. Statement of capital on 2018-03-22 GBP 1,000,002
2018-06-22SH03Purchase of own shares
2018-02-07AP01DIRECTOR APPOINTED MR PATRICK MANNERS A'HERN
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1250005
2017-12-18SH0121/11/17 STATEMENT OF CAPITAL GBP 1250005
2017-12-18SH0110/11/17 STATEMENT OF CAPITAL GBP 1250005
2017-12-18SH0110/11/17 STATEMENT OF CAPITAL GBP 1250005
2017-11-20AA01Current accounting period extended from 31/10/18 TO 31/12/18
2017-11-20AP01DIRECTOR APPOINTED MR PHILLIP ROBERT DUNCAN
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-20NEWINCNew incorporation
2017-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INNOVA CONSULTING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INNOVA CONSULTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVA CONSULTING SERVICES LTD 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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 INNOVA CONSULTING SERVICES LTD

Intangible Assets
Patents
We have not found any records of INNOVA CONSULTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVA CONSULTING SERVICES LTD
Trademarks
We have not found any records of INNOVA CONSULTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVA CONSULTING SERVICES LTD. 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 (70229 - Management consultancy activities other than financial management) as INNOVA CONSULTING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVA CONSULTING SERVICES LTD 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 INNOVA CONSULTING SERVICES LTD 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 INNOVA CONSULTING SERVICES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL50 3LG