INNOV8OUT LIMITED

INNOV8OUT LIMITED is an active private limited company, incorporated on 9 September 2011. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Redstone Road, Narberth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INNOV8OUT LIMITED has three previous names, the most recent of which was INOV8OUT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 5 & 6 RUSHACRE ENTERPRISE PARK
Address Line 2	REDSTONE ROAD
Post Town	NARBERTH
County	DYFED
Country	WALES
Postcode	SA67 7ET

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	29/01/2017
Last Made Up Date	01/01/2016

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)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From 07/01/2016 onwards:

INNOV8OUT LIMITED

From 23/12/2015 to 07/01/2016:

INOV8OUT LIMITED

From 20/09/2012 to 23/12/2015:

SILVERSTONE GREEN ENERGY (FRANCHISING) LIMITED

Prior to 20/09/2012:

SILVERSTONE SOLAR (FRANCHISING) LIMITED

Directors

(The company's officers)

MR WILLIAM ALOIS SILVERSTONE

(~52 year old British national)

UNITS 5 & 6 RUSHACRE ENTERPRISE PARK REDSTONE ROAD, NARBERTH, DYFED, SA67 7ET, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/09/2011

Shareholders

(Persons of Significant Control)

Mr William Alois Silverstone

(~52 year old British national)

Units 5 & 6 Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed, SA67 7ET, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Ruth Mary Silverstone

(~45 year old British national)

Units 5 & 6 Rushacre Enterprise Park Redstone Road, Narberth, Dyfed, SA67 7ET, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2019

Connections

(Shared officers)

DRAGON CHARGING LIMITED

MR WILLIAM ALOIS SILVERSTONE

SILVERSTONE GREEN ENERGY LTD

MR WILLIAM ALOIS SILVERSTONE

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)