INNOV8IVE SOFTWARE LIMITED

INNOV8IVE SOFTWARE LIMITED is an active private limited company, incorporated on 24 March 2009. The nature of the business is Library activities. The company's registered office is on High Street, Pershore. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. INNOV8IVE SOFTWARE LIMITED previously had the company name TETSIMI LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE COURTYARD
Address Line 2	19 HIGH STREET
Post Town	PERSHORE
County	WORCESTERSHIRE
Postcode	WR10 1AA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

91011 - Library activities

Company Name History

From 14/05/2009 onwards:

INNOV8IVE SOFTWARE LIMITED

Prior to 14/05/2009:

TETSIMI LIMITED

Directors

(The company's officers)

MRS CHRISTINA SHERRATT

(~67 year old British national)

THE COURTYARD 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2016

GEORGE SHERRATT

(~58 year old British national)

THE COURTYARD 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA, UNITED KINGDOM

Current Director
Gives occupation as IT ARCHITECT

Appointed on 24/03/2009

MR GEORGE SHERRATT

THE COURTYARD 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA, UNITED KINGDOM

Current Secretary

Appointed on 24/03/2009

Shareholders

(Persons of Significant Control)

Mr George Edward William Sherratt

(~58 year old British national)

The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, 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 Christina Sherratt

(~67 year old British national)

The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/05/2016

Connections

(Shared officers)

CARBONFLAME LIMITED

GEORGE SHERRATT

Source: Companies House

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)