INNOVATION BUSINESS VISION LIMITED

INNOVATION BUSINESS VISION LIMITED is an active private limited company, incorporated on 14 July 1987. The nature of the business is Activities of head offices. The company's registered office is on Royal Terrace, Southend-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INNOVATION BUSINESS VISION LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1 ROYAL TERRACE
Post Town	SOUTHEND-ON-SEA
County	ESSEX
Postcode	SS1 1EA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

INNOVATION BUSINESS VISION LIMITED

Directors

(The company's officers)

MR RICHARD JOHN BEAVEN

(~74 year old British national)

1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 01/04/2013

MR ROBIN FORSYTH GRANT

(~74 year old British national)

1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2007

MR STEPHEN OWEN PORTEOUS

(~51 year old British national)

1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HONG KONG

Appointed on 14/04/2022

MR ROBIN FORSYTH GRANT

1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA

Current Secretary

Appointed on 24/01/2020

Shareholders

(Persons of Significant Control)

Richard John Beaven

(~74 year old British national)

The Hive, 1069 Argyle Street, Glasgow, G3 8LZ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

INNOVATION DIGITAL LIMITED

MR ROBIN FORSYTH GRANT

INNOVATION PROGRAMMES & PROJECTS LIMITED

MR RICHARD JOHN BEAVEN
MR ROBIN FORSYTH GRANT

INNOVATION PROJECT MANAGEMENT LIMITED

MR RICHARD JOHN BEAVEN
MR ROBIN FORSYTH GRANT

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)