INNOVA ESTATES LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2022

Confirmation Statement Submitted 14 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor, Capital Tower Waterloo Road London SE1 8RT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Jonathan Guest	Director	British	England	48	11 Mar 2020	Active
Robin Piers Dummett	Director	British	England	54	11 Mar 2020	Active
Ryan Louis Adams	Director	British	United Kingdom	35	11 Mar 2020	Active

Shareholders

Shareholders (3)


Renovare Partners Limited	50.0%	50	Ordinary	21 Apr 2021
Innova Capital Limited	45.0%	45	Ordinary	21 Apr 2021
Ryan Adams	5.0%	5	Ordinary	21 Apr 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Renovare Partners Limited

United Kingdom

Active

Notified 11 Mar 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Innova Capital Limited

United Kingdom

Active

Notified 11 Mar 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

INNOVA CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RENOVARE PARTNERS LIMITED united kingdom

NOVUS SOLAR LIMITED united kingdom

INNOVA ESTATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Jan 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
22 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
14 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(3 pages)