INNOV8IVE LTD
GLOUCESTERSHIRE INNOV8IVE SOLUTIONS LTD

Hellopages » Gloucestershire » Cheltenham » GL52 6HL

Company number 05049361
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 85 LONDON, ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of INNOV8IVE LTD are www.innov8ive.co.uk, and www.innov8ive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innov8ive Ltd is a Private Limited Company. The company registration number is 05049361. Innov8ive Ltd has been working since 19 February 2004. The present status of the company is Active. The registered address of Innov8ive Ltd is Lower Ground Floor 85 London Road Cheltenham Gloucestershire Gl52 6hl. . HUMPHRIES, Alison is a Secretary of the company. HUMPHRIES, Iain is a Director of the company. Secretary HUMPHRIES, Iain has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUMPHRIES, Alison has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HUMPHRIES, Alison
Appointed Date: 18 February 2010
Director
HUMPHRIES, Iain
Appointed Date: 27 February 2004
62 years old

Resigned Directors

Secretary
HUMPHRIES, Iain
Resigned: 18 February 2010
Appointed Date: 27 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2004
Appointed Date: 19 February 2004
Director
HUMPHRIES, Alison
Resigned: 18 February 2010
Appointed Date: 27 February 2004
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Iain Humphries
Notified on: 16 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

INNOV8IVE LTD Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 45 more events
06 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
19 Feb 2004
Incorporation

INNOV8IVE LTD Charges

23 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 20 April 2012
Persons entitled: Igf Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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