About

Registered Number: 07259001
Date of Incorporation: 19/05/2010 (10 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Coke Street, Derby, Derbyshire, DE1 1NE,

 

Established in 2010, Innovative Build Solutions Ltd are based in Derby in Derbyshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are listed as Warren, Matthew James, Memmory, David Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Matthew James 19 May 2010 - 1
MEMMORY, David Edward 19 May 2010 30 June 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew James Warren/
1980-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Amy Warren/
1986-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CH01 - Change of particulars for director 05 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 17 July 2017
PSC04 - N/A 07 July 2017
PSC07 - N/A 07 July 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AD01 - Change of registered office address 05 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 28 May 2014
AD01 - Change of registered office address 24 February 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 02 July 2013
AD01 - Change of registered office address 22 May 2013
AD01 - Change of registered office address 22 May 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
AD01 - Change of registered office address 03 May 2012
AA - Annual Accounts 05 December 2011
AA01 - Change of accounting reference date 11 November 2011
TM01 - Termination of appointment of director 17 October 2011
AR01 - Annual Return 19 May 2011
NEWINC - New incorporation documents 19 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.