Innovation Fleet Services Limited. Head office in Fareham. Check Director.

Innovation Fleet Services Limited, Fareham

Innovation Fleet Services Limited is a private limited company. Previously, it was named Nobilas Uk Limited (it was changed on 2013-11-12). Situated at Bembridge House, 1300 Parkway, Whiteley, Fareham PO15 7AE, the aforementioned 26 years old firm was incorporated on 1997-09-04 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120).
2 directors can be found in the enterprise: Christopher T. (appointed on 28 January 2019), Magdalena B. (appointed on 28 January 2019).

About
Name: Innovation Fleet Services Limited
Number: 03429434
Incorporation date: 1997-09-04
End of financial year: 31 December


Address:	Bembridge House, 1300 Parkway Whiteley Fareham PO15 7AE
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

The Innovation Group Limited

6 April 2016

Address	Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03256771
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Innovation Fleet Services Limited confirmation statement filing is 2024-10-14. The most current one was submitted on 2023-09-30. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business The Innovation Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Parkway, Solent Business Park, Whiteley, PO15 7AE Fareham, Hampshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (91 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, December 2022 \| accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, December 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 19th, October 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 25th, September 2020 \| accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 25th, September 2020 \| accounts	Free Download (16 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 10th, August 2020 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 22nd, July 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 22nd, July 2019 \| accounts	Free Download (67 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 9th, October 2018 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 9th, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 11th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 6th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
SH01	9200002.00 GBP is the capital in company's statement on 2014/10/06 capital
AA	Full accounts for the period ending 2013/09/30 filed on: 15th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 3rd, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 7th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 20th, August 2010 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 26th, September 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/09/30 filed on: 26th, September 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, May 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 21st, April 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007 \| accounts	Free Download (20 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, December 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, December 2006 \| accounts	Free Download (18 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, January 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, January 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (3 pages)
363(288)	2004/09/08 Annual return (Registered office changed on 08/09/04) annual return
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (3 pages)
363(288)	2004/09/08 Annual return (Registered office changed on 08/09/04) annual return
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, March 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, March 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (7 pages)
363a	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/09/12 with shareholders record filed on: 12th, September 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to 2000/10/02 with shareholders record filed on: 2nd, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/02 with shareholders record filed on: 2nd, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, October 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, October 1999 \| accounts	Free Download (14 pages)
363s	Annual return up to 1999/09/10 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/10 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, June 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, June 1999 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 30th, October 1998 \| accounts	Free Download
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 30th, October 1998 \| accounts
363s	Annual return up to 1998/10/27 with shareholders record filed on: 27th, October 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/10/98 annual return
363s	Annual return up to 1998/10/27 with shareholders record filed on: 27th, October 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/10/98 annual return

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