Company number 05216683
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address LOWER LONG BARN, CUTTERY, TOTNES, DEVON, TQ9 7QN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of INOVARE LTD are www.inovare.co.uk, and www.inovare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Inovare Ltd is a Private Limited Company.
The company registration number is 05216683. Inovare Ltd has been working since 27 August 2004.
The present status of the company is Active. The registered address of Inovare Ltd is Lower Long Barn Cuttery Totnes Devon Tq9 7qn. The company`s financial liabilities are £1.73k. It is £-2.1k against last year. The cash in hand is £1.65k. It is £1.44k against last year. And the total assets are £3.93k, which is £-1.3k against last year. SEVER, Linda Kathryn is a Secretary of the company. SEVER, Linda Kathryn is a Director of the company. WOOD, Philip John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SWAIN, Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
inovare Key Finiance
LIABILITIES
£1.73k
-55%
CASH
£1.65k
+671%
TOTAL ASSETS
£3.93k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 September 2004
Appointed Date: 27 August 2004
Director
SWAIN, Mark
Resigned: 01 June 2010
Appointed Date: 27 August 2004
79 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 September 2004
Appointed Date: 27 August 2004
Persons With Significant Control
Mr Philip John Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INOVARE LTD Events
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
27 Apr 2015
Company name changed inovare learning LTD\certificate issued on 27/04/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-04-26
29 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
29 Oct 2004
Ad 27/08/04--------- £ si 99@1=99 £ ic 1/100
29 Oct 2004
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
27 Aug 2004
Incorporation