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 Number05550244
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 12 OAKHURST BUSINESS PARK, WILBERFORCE WAY
Address Line 2SOUTHWATER
Post TownHORSHAM
CountyWEST SUSSEX
CountryENGLAND
PostcodeRH13 9RT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 local scale
Map of INNOV8 GB LTD at district scale
Map of INNOV8 GB LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)