INNOVUS COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No05988785
- Age18 years 8 months Incorporated 6 November 2006
- Officers4
Address
Queensway House, 11 Queensway, New Milton, BH25 5NR, United Kingdom
INNOVUS COMPANY SECRETARIES LIMITED is an active company incorporated on 6 November 2006 and based in New Milton, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82190 Photocopying, document preparation and other specialised office support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 06 Nov 2024
Legacy
8 Months Ago on 06 Nov 2024
Legacy
8 Months Ago on 06 Nov 2024
Legacy
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jan 2024
Legacy
1 Year Ago on 14 Jan 2024
Legacy
1 Year Ago on 14 Jan 2024
Legacy
1 Year Ago on 14 Jan 2024
Certificate Change Of Name Company
1 Year Ago on 21 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 11 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 13 May 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 13 May 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jul 2022
Legacy
3 Years Ago on 18 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMONIX GROUP LTD | corporate secretary | 06 Nov 2006 | |
| KEENAN, John Joseph | director | Nov 1966 | 01 Jul 2024 |
| PERRETT, Steve John | director | Apr 1965 | 18 Aug 2022 |
| SALEH, Ouda | director | Jan 1979 | 02 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chamonix Holdings Limited | 31 May 2023 | |
| Innovus Business Services Limited | 31 May 2023 | |
| Chamonix Group Limited | 06 Apr 2016 |
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