INNOV8 GB LTD
INNOV8 GB LTD is an active private limited company, incorporated on 31 August 2005. The nature of the business includes Retail sale of telecommunications equipment other than mobile telephones and two other classifications. The company's registered office is on Wilberforce Way, Horsham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. INNOV8 GB LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05550244 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 12 OAKHURST BUSINESS PARK, WILBERFORCE WAY |
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Address Line 2 | SOUTHWATER |
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Post Town | HORSHAM |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | RH13 9RT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47429 - Retail sale of telecommunications equipment other than mobile telephones
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
INNOV8 GB LTD
Directors
(The company's officers)
MR MALCOLM RICHARD BRIERLEY
(~49 year old British national)
UNIT 12 OAKHURST BUSINESS PARK, WILBERFORCE WAY, SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 9RT, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2005
MRS EMMA LOUISE BRIERLEY
(~43 year old British national)
UNIT 12 OAKHURST BUSINESS PARK, WILBERFORCE WAY, SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 9RT, ENGLAND
- Current Secretary
- Gives occupation as CHILD MINDER
Appointed on 31/08/2005
Shareholders
(Persons of Significant Control)
Mr Malcolm Richard Brierley
(~49 year old British national)
Unit 12 Oakhurst Business Park,, Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Emma Louise Brierley
(~43 year old British national)
Unit 12 Oakhurst Business Park,, Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RT, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INNOV8 GB LTD: Maps
Maps show the location of the postcode of the registered office, RH13 9RT.
Map of INNOV8 GB LTD at local scale
Map of INNOV8 GB LTD at district scale
More Companies in RH13 9RT
Other companies with registered offices in RH13 9RT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)