Innovation Finance Limited, Hove
Innovation Finance Limited is a private limited company. Registered at Galloways Accounting, 28 Fourth Avenue, Hove BN3 2PJ, the aforementioned 14 years old business was incorporated on 2010-03-01 and is officially categorised as "factoring" (SIC code: 64992).1 director can be found in this enterprise: Ann J. (appointed on 14 June 2021). Among the secretaries (1 in total), we can name: Ann J. (appointed on 14 June 2021).
| About | |
|---|---|
| Name: Innovation Finance Limited | |
| Number: 07172160 | |
| Incorporation date: 2010-03-01 | |
| End of financial year: 31 December |
| Address: |
Galloways Accounting 28 Fourth Avenue Hove BN3 2PJ |
| SIC code: |
64992 - Factoring |
Company staff
People with significant control
Prime 5 Finance Limited
14 June 2021
| Address | Galloways Accounting 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 11380379 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Doonbeg Holdings Limited
6 April 2016 - 14 June 2021
| Address | Belfry House Champions Way, Hendon, London, NW4 1PX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07167843 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 6,185,198 | 2,642,776 | 5,658,951 | 8,564,384 |
| Total Assets Less Current Liabilities | 825,243 | 975,491 | 30,696 | -12,950 |
The date for Innovation Finance Limited confirmation statement filing is 2024-03-15. The last one was filed on 2023-03-01. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Prime 5 Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28 Fourth Avenue, BN3 2PJ Hove, East Sussex. Doonbeg Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Champions Way, Hendon, NW4 1PX London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Fri, 1st Mar 2024 director's details were changed filed on: 15th, March 2024 | officers |
Free Download
(2 pages)
|