NINETYONE INNOVATION LTD

NINETYONE INNOVATION LTD is an active private limited company, incorporated on 23 April 2021. The nature of the business is Manufacture of electronic components. The company's registered office is on Dundonald Avenue, Warrington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. NINETYONE INNOVATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 DUNDONALD AVENUE C/O CORTEX
Address Line 2	STOCKTON HEATH
Post Town	WARRINGTON
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA4 6JT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	21/05/2022
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)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

NINETYONE INNOVATION LTD

Directors

(The company's officers)

MR BENJAMIN HOLDER

(~32 year old British national)

12 HEADSTONE LANE, HARROW, HA2 6HG, ENGLAND

Current Director
Gives occupation as FREELANCE MUSICIAN
Usually resident in ENGLAND

Appointed on 23/04/2021

MR JOSEPH LAVERY

(~33 year old British national)

VICTORIA BUILDING LERRET ROAD, PORTLAND, DORSET, DT5 1GB, ENGLAND

Current Director
Gives occupation as MARINE BIOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 23/04/2021

Shareholders

(Persons of Significant Control)

Mr Joseph Lavery

(~33 year old British national)

11 St Johns Court, William Street, Weymouth, DT4 7JW, United Kingdom

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

Notified on 23/04/2021

Mr Benjamin Holder

(~32 year old British national)

12, Headstone Lane, Harrow, HA2 6HG, England

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

Notified on 23/04/2021

Connections

(Shared officers)

CADDIE LABS LTD

MR JOSEPH LAVERY

JOSXPH LIMITED

MR JOSEPH LAVERY

NMA OPERATIONS LIMITED

MR JOSEPH LAVERY

SCORELINK LIMITED

MR JOSEPH LAVERY

SPORTS COMPETITIONS LIMITED

MR JOSEPH LAVERY

ST. JOHN'S COURT RESIDENTS ASSOCIATION LIMITED

MR JOSEPH LAVERY

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)