INNOVATION AUTOMOTIVE LTD
Active - Accounts Filed
General Information
NAME
INNOVATION AUTOMOTIVE LTD
COMPANY NUMBER
11065805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/11/2017
(7years old)
WEBSITE
innovationautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2017
19/03/2021
WESTFIELD SONS LTD
GLOS
GL7 1XD
Telephone: 03330064637
TPS: No
First Floor, Unit 101-102
Cirencester Business Park
Cirencester
Glos GL7 1XD
GL7 1XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 18/09/2024 | PORTMAN GOVERNANCE LTD (928759351) has left the board |
| 16/02/2024 | Majed Hamdi Najib (925268314) has left the board |
Credit Risk Overview
Want to learn more about INNOVATION AUTOMOTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATION AUTOMOTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION AUTOMOTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2017 - Present (7years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 18/09/2024 | PORTMAN GOVERNANCE LTD (928759351) has left the board |
| 16/02/2024 | Majed Hamdi Najib (925268314) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Company Secretary PORTMAN GOVERNANCE LTD (928759351) Appointed |
| 03/10/2022 | New Company Secretary PORTMAN GOVERNANCE LTD (930059674) Appointed |
| 02/10/2022 | New Accounts filed |
| 15/03/2022 | Paul Andrew Brigden (914782264) has left the board |
| 15/03/2022 | Emma Louise Soble (928835912) has left the board |
| 15/03/2022 | Richard Paul Weller (928835926) has left the board |
| 15/03/2022 | Andrew Ian Cheesman (929052054) has left the board |
| 15/03/2022 | Andrew Ian Cheesman (920806239) has left the board |
| 15/03/2022 | Lucy Jane Collins (928835919) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Andrew Ian Cheesman (920806239) Appointed |
| 16/12/2021 | New Company Secretary Andrew Ian Cheesman (929052054) Appointed |
| 25/10/2021 | New Board Member Majed Hamdi Najib (925268314) Appointed |
| 18/10/2021 | New Board Member Paul Andrew Brigden (914782264) Appointed |
| 18/10/2021 | New Board Member Paul Andrew Brigden (914782264) Appointed |
| 18/10/2021 | New Board Member Lucy Jane Collins (928835919) Appointed |
| 18/10/2021 | New Board Member Richard Paul Weller (928835926) Appointed |
| 18/10/2021 | New Board Member Emma Louise Soble (928835912) Appointed |
| 18/10/2021 | New Board Member Majed Hamdi Najib (928835903) Appointed |
| 18/10/2021 | New Board Member Lucy Jane Collins (928835919) Appointed |
| 18/10/2021 | New Board Member Majed Hamdi Najib (928835903) Appointed |
| 18/10/2021 | New Board Member Richard Paul Weller (928835926) Appointed |
| 18/10/2021 | New Board Member Emma Louise Soble (928835912) Appointed |
| 20/04/2021 | Change in Reg. Office |
| 07/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 08/08/2019 | New Board Member Mahmoud Abdulla (924102856) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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