INNOVATIVE INVESTMENTS LTD
LEICESTER

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Company number 05015536
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Yunus Makadam on 22 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INNOVATIVE INVESTMENTS LTD are www.innovativeinvestments.co.uk, and www.innovative-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Innovative Investments Ltd is a Private Limited Company. The company registration number is 05015536. Innovative Investments Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Innovative Investments Ltd is Watergates Building 109 Coleman Road Leicester Le5 4le. . MAKADAM, Mohammed Ashraf, Dr is a Secretary of the company. MAKADAM, Yunus is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAKADAM, Mohammed Ashraf, Dr
Appointed Date: 14 January 2004

Director
MAKADAM, Yunus
Appointed Date: 14 January 2004
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Dr Mohammed Ashraf Makadam Dr
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

Mr Yunus Makadam
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

Mr Faisal Makadam
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

Mr Ismail Gulam Makadam
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

Mr Gulam Makadam
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors

INNOVATIVE INVESTMENTS LTD Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Yunus Makadam on 22 August 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
26 Jan 2004
New secretary appointed
26 Jan 2004
New director appointed
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
14 Jan 2004
Incorporation