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INNOVATION AUTOMOTIVE LTD - First Floor, Unit 101-102 Cirencester Business Park, Love Lane, Cirencester, Glos, United Kingdom
Company Information
- Company registration number
- 11065805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Unit 101-102 Cirencester Business Park
- Love Lane
- Cirencester
- Glos
- GL7 1XD
- England First Floor, Unit 101-102 Cirencester Business Park, Love Lane, Cirencester, Glos, GL7 1XD, England UK
Management
- Managing Directors
- HMICHO, Samir
- NAJIB, Majed Hamdi
- Company secretaries
- PORTMAN GOVERNANCE LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-15
- Age Of Company 2017-11-15 6 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Samir Hmicho
- Mrs Elanie Hmicho
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WESTFIELD SONS LTD
- Legal Entity Identifier (LEI)
- 254900UEKQ6TIPV6TN80
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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INNOVATION AUTOMOTIVE LTD Company Description
- INNOVATION AUTOMOTIVE LTD is a ltd registered in United Kingdom with the Company reg no 11065805. Its current trading status is "live". It was registered 2017-11-15. It was previously called WESTFIELD SONS LTD. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-11-30.It can be contacted at First Floor, Unit 101-102 Cirencester Business Park .
Get INNOVATION AUTOMOTIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovation Automotive Ltd - First Floor, Unit 101-102 Cirencester Business Park, Love Lane, Cirencester, Glos, United Kingdom
- 2017-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11065805#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11065805#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11065805#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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change-to-a-person-with-significant-control (2022-02-08) - PSC04
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capital-allotment-shares (2022-01-11) - SH01
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confirmation-statement-with-updates (2022-12-21) - CS01
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change-to-a-person-with-significant-control (2022-11-21) - PSC04
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termination-secretary-company-with-name-termination-date (2022-03-11) - TM02
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change-corporate-secretary-company-with-change-date (2022-10-25) - CH04
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appoint-corporate-secretary-company-with-name-date (2022-09-29) - AP04
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change-sail-address-company-with-new-address (2022-09-30) - AD02
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change-sail-address-company-with-old-address-new-address (2022-09-30) - AD02
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notification-of-a-person-with-significant-control (2021-09-03) - PSC01
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confirmation-statement-with-updates (2021-01-25) - CS01
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gazette-notice-compulsory (2021-01-26) - GAZ1
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gazette-filings-brought-up-to-date (2021-01-27) - DISS40
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withdrawal-of-a-person-with-significant-control-statement (2021-04-16) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-16) - AD01
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resolution (2021-03-19) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2021-02-19) - AA01
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accounts-with-accounts-type-unaudited-abridged (2021-02-03) - AA
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change-person-director-company-with-change-date (2021-10-14) - CH01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-08-15) - AA
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confirmation-statement-with-updates (2019-11-21) - CS01
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change-person-director-company-with-change-date (2019-12-18) - CH01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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confirmation-statement-with-updates (2018-12-18) - CS01
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keyboard_arrow_right 2017
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incorporation-company (2017-11-15) - NEWINC
