About

Registered Number: 04441655
Date of Incorporation: 17/05/2002 (22 years ago)
Company Status: Active
Registered Address: Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

 

Innov8ive Investment Company Ltd was registered on 17 May 2002 and has its registered office in Hayes in Middlesex, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 03 August 2016
MR04 - N/A 05 March 2016
MR01 - N/A 12 February 2016
MR04 - N/A 30 January 2016
MR04 - N/A 30 January 2016
MR01 - N/A 23 October 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 13 February 2015
AR01 - Annual Return 23 January 2015
AD01 - Change of registered office address 29 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 20 May 2013
MG01 - Particulars of a mortgage or charge 20 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 17 May 2011
MG01 - Particulars of a mortgage or charge 02 February 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 15 January 2010
395 - Particulars of a mortgage or charge 05 June 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 24 March 2009
225 - Change of Accounting Reference Date 20 February 2009
395 - Particulars of a mortgage or charge 30 August 2008
395 - Particulars of a mortgage or charge 23 August 2008
395 - Particulars of a mortgage or charge 26 July 2008
363a - Annual Return 05 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 18 August 2006
RESOLUTIONS - N/A 30 September 2005
363s - Annual Return 30 September 2005
AA - Annual Accounts 30 September 2005
CERTNM - Change of name certificate 23 July 2004
363s - Annual Return 15 May 2004
DISS40 - Notice of striking-off action discontinued 09 March 2004
363s - Annual Return 03 March 2004
RESOLUTIONS - N/A 03 March 2004
AA - Annual Accounts 03 March 2004
GAZ1 - First notification of strike-off action in London Gazette 06 January 2004
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
287 - Change in situation or address of Registered Office 07 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
NEWINC - New incorporation documents 17 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Outstanding

N/A

A registered charge 05 October 2015 Outstanding

N/A

Legal charge 09 October 2012 Outstanding

N/A

Mortgage deed 28 January 2011 Outstanding

N/A

Mortgage 28 May 2009 Fully Satisfied

N/A

Legal charge 29 August 2008 Outstanding

N/A

Legal charge 13 August 2008 Fully Satisfied

N/A

Legal charge 25 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.