Innovative Investments Ltd. Head office in Leicester. Check Director.

Innovative Investments Ltd, Leicester

Innovative Investments Ltd is a private limited company. Registered at Watergates Building, 109 Coleman Road, Leicester LE5 4LE, this 20 years old enterprise was incorporated on 2004-01-14 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Ismail M. (appointed on 01 March 2021). Among the secretaries (1 in total), we can name: Mohammed M. (appointed on 14 January 2004).

About
Name: Innovative Investments Ltd
Number: 05015536
Incorporation date: 2004-01-14
End of financial year: 31 March


Address:	Watergates Building 109 Coleman Road Leicester LE5 4LE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mohammed M.

6 April 2016

Nature of control:	right to appoint and remove directors

Faisal M.

6 April 2016

Nature of control:	right to appoint and remove directors

Ismail M.

6 April 2016

Nature of control:	right to appoint and remove directors

Gulam M.

6 April 2016

Nature of control:	right to appoint and remove directors

Yunus M.

6 April 2016 - 1 March 2021

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	273,242	248,286	260,054	241,024	252,158	239,168	1,725	6,673	1,600	883	174,203	10,841	2,697
Fixed Assets	-	-	49	-	-	237,104	232,362	100,041	101,713	99,585	97,457	418,337	388,118
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	69,446	73,711	84,103	87,729	92,614	93,910	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	259,020	234,303	245,083	87,729	92,614	93,910	90,242	-12,371	-8,599	-8,449	-5,767	-9,108	-9,269

The deadline for Innovative Investments Ltd confirmation statement filing is 2024-03-22. The last one was filed on 2023-03-08. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

5 persons of significant control are indexed in the official register.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on Monday 1st March 202180.00 GBP filed on: 24th, March 2021 \| capital	Free Download (4 pages)
AP01	New director appointment on Monday 1st March 2021. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st March 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 4th, January 2021 \| accounts	Free Download (6 pages)
CH01	On Wednesday 17th July 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 8th, November 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Sunday 31st December 2017 (was Saturday 31st March 2018). filed on: 5th, September 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
CH01	On Monday 22nd August 2016 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st March 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th January 2014 capital
CH03	On Thursday 16th January 2014 secretary's details were changed filed on: 16th, January 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 31st January 2013. filed on: 1st, November 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 25th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 1st, December 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 28/05/2009 from kingston house 177-179 evington rd leicester LE2 1QN filed on: 28th, May 2009 \| address	Free Download (1 page)
363a	Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 24th December 2008 - Annual return with full member list filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 3rd, October 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 14th, December 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 14th, December 2007 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 24th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 24th, October 2006 \| accounts	Free Download (4 pages)
363a	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 22nd, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 22nd, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 24th, May 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, May 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 14th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 14th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
288a	On Monday 26th January 2004 New secretary appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On Monday 26th January 2004 New secretary appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On Monday 26th January 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On Monday 26th January 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288b	On Monday 19th January 2004 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
288b	On Monday 19th January 2004 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
288b	On Monday 19th January 2004 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
288b	On Monday 19th January 2004 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 14th, January 2004 \| incorporation	Free Download (9 pages)

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