| Company Name | Innov8 Products Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09666748 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2015(8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Patrick Armstrong |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 April 2024(8 years, 9 months after company formation) |
| Appointment Duration | 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ |
| Director Name | Mr Conor Vaughan Bray |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 02 April 2024(8 years, 9 months after company formation) |
| Appointment Duration | 4 weeks |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ |
| Director Name | Mr Ole Pugholm |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 02 April 2024(8 years, 9 months after company formation) |
| Appointment Duration | 4 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ |
| Director Name | Mr David Michael Rooney |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2024(8 years, 9 months after company formation) |
| Appointment Duration | 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
| Director Name | Miss Abigail Field |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2024(8 years, 9 months after company formation) |
| Appointment Duration | 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ |
| Director Name | Miss Abigail Field |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 1 Approach Road Raynes Park London SW20 8BA |
Contact
| Website | www.innov8-products.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Great Sankey North and Whittle Hall |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months from now) |
Filing History
| 21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 27 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 July 2017 | Notification of Abigail Field as a person with significant control on 6 April 2017 (2 pages) |
| 10 July 2017 | Notification of Abigail Field as a person with significant control on 10 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 2 July 2015 | Incorporation Statement of capital on 2015-07-02
|
| 2 July 2015 | Incorporation Statement of capital on 2015-07-02
|