Menna Overview
Here’s a quick overview of INNOVATION BUSINESS VISION LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 1987.
INNOVATION BUSINESS VISION LIMITED
- Company statusactive
- Company No02147152
- Age39 years 4 months Incorporated 14 July 1987
- Officers4
Address
1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA
INNOVATION BUSINESS VISION LIMITED is an active company incorporated on 14 July 1987 and based in Southend-On-Sea, Essex. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 16 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Resolution
1 Month Ago on 16 Oct 2026
Resolution
1 Month Ago on 16 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 07 Jul 2026
Change Account Reference Date Company Current Extended
5 Months Ago on 19 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 14 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Robin Forsyth | secretary | 24 Jan 2020 | |
| BEAVEN, Richard John | director | Nov 1949 | 01 Apr 2013 |
| GRANT, Robin Forsyth | director | Oct 1949 | 01 Oct 2007 |
| PORTEOUS, Stephen Owen | director | Oct 1972 | 14 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Hawkins | Aug 1947 | 30 Jun 2016 |
| Richard John Beaven | Nov 1949 | 30 Jun 2016 |
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BEAVEN, Richard John, GRANT, Robin Forsyth, HAWKINS, Peter, MILLER, Ian are mutual persons.
BEAVEN, Richard John, GRANT, Robin Forsyth, HAWKINS, Peter, MILLER, Ian are mutual persons.
HAWKINS, Peter are mutual persons.
HAWKINS, Peter are mutual persons.
SYMONS, John Elliott are mutual persons.
SYMONS, John Elliott are mutual persons.
SYMONS, John Elliott are mutual persons.
SYMONS, John Elliott are mutual persons.
SYMONS, John Elliott are mutual persons.
SYMONS, John Elliott are mutual persons.
SYMONS, John Elliott are mutual persons.
SYMONS, John Elliott are mutual persons.
SYMONS, John Elliott are mutual persons.
SYMONS, John Elliott are mutual persons.
MILLER, Ian are mutual persons.
ROCKET SCIENCE (UK) LIMITED
LEE, Gordon Brown are mutual persons.
CRAFT SCOTLAND
LEE, Gordon Brown are mutual persons.
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Menna Overview
Here’s a quick overview of INNOVATION BUSINESS VISION LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 1987.