INNOVATIVE SOLUTIONS GROUP LIMITED

INNOVATIVE SOLUTIONS GROUP LIMITED is an active private limited company, incorporated on 1 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Avenue One, Letchworth Garden City. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. INNOVATIVE SOLUTIONS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INNOVATIVE HOUSE
Address Line 2	AVENUE ONE
Post Town	LETCHWORTH GARDEN CITY
Country	UNITED KINGDOM
Postcode	SG6 2WW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	29/03/2023
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

INNOVATIVE SOLUTIONS GROUP LIMITED

Directors

(The company's officers)

MS KATHRYN SHAW BSC (HONS) MSC

(~53 year old British national)

3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

MR DAVID WATKINS

(~54 year old British national)

3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)

Mr David Watkins

(~54 year old British national)

3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

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

Notified on 01/03/2022

Ms Kathryn Shaw

(~53 year old British national)

3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

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

Notified on 01/03/2022

Connections

(Shared officers)

DKBT LIMITED

MS KATHRYN SHAW BSC (HONS) MSC

INNOVATIVE TRIALS LIMITED

MS KATHRYN SHAW BSC (HONS) MSC

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)