Inneva Group Limited, Derby
Inneva Group Limited is a private limited company. Previously, it was called Inneva Limited (changed on 2017-08-31). Registered at Carnival Way, Castle Donnington, Derby DE74 2HP, this 18 years old enterprise was incorporated on 2006-01-16 and is classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).3 directors can be found in this business: Steven O. (appointed on 01 October 2022), Michael H. (appointed on 16 January 2006), Ian H. (appointed on 16 January 2006). When it comes to the secretaries (1 in total), we can name: Ian H. (appointed on 16 January 2006).
| About | |
|---|---|
| Name: Inneva Group Limited | |
| Number: 05676112 | |
| Incorporation date: 2006-01-16 | |
| End of financial year: 31 January |
| Address: |
Carnival Way Castle Donnington Derby DE74 2HP |
| SIC code: |
72110 - Research and experimental development on biotechnology |
Company staff
People with significant control
Ian H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Inneva Trustees Ltd
6 April 2016
| Address | Carnival Way Castle Donnington, Derby, Derbyshire, DE74 2HP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | Companies House |
| Registration number | 09495247 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 159,927 | 201,539 | 338,003 | 455,640 | 876,929 | 1,178,130 | 913,050 | 542,630 | 232,280 | 323,756 | 231,100 | 301,951 |
| Fixed Assets | 27,514 | 17,115 | 7,202 | 9,610 | 14,364 | 13,942 | 120,830 | 104,742 | 4,928 | 3,254 | 5,464 | 3,986 |
| Number Shares Allotted | - | 960 | 960 | 960 | 960 | - | - | - | - | - | - | - |
| Shareholder Funds | 72,545 | 110,108 | 209,145 | 336,391 | 484,151 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 27,514 | 17,115 | 7,202 | 9,610 | 14,364 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 72,545 | 110,108 | 209,145 | 336,391 | 484,151 | 820,955 | 870,914 | 571,749 | 140,318 | 212,534 | 171,422 | 211,445 |
The deadline for Inneva Group Limited confirmation statement filing is 2024-01-30. The latest confirmation statement was filed on 2023-01-16. The target date for the next accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Ian H. that has 1/2 or less of shares, 1/2 or less of voting rights. Michael H. that has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Castle Donnington, DE74 2HP Derby, Derbyshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on December 30, 2023 filed on: 15th, January 2024 | officers |
Free Download
(1 page)
|
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