Menna Overview
Here’s a quick overview of INNOVATION PROFESSIONAL SERVICES LIMITED 👀 — a Newport, Gwent based business that started in 2012.
INNOVATION PROFESSIONAL SERVICES LIMITED
- Company statusactive
- Company No08037370
- Age14 years 3 months Incorporated 19 April 2012
- Officers2
Address
Merlin House Priory Drive, Langstone, Newport, Gwent, NP18 2HJ
INNOVATION PROFESSIONAL SERVICES LIMITED is an active company incorporated on 19 April 2012 and based in Newport, Gwent. The company was registered 14 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)
63990 Other information service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 07 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Nicolas Martin | director | Nov 1961 | 05 Jun 2024 |
| SINCLAIR, Mark Christopher | director | Oct 1971 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innovation Tax And Mileage Consulting Group Ltd | 29 Apr 2024 |
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CHAMBERS, Nicolas Martin, SINCLAIR, Mark Christopher, MESSORE, John Salvadore, MOROZ, Peter John are mutual persons.
CHAMBERS, Nicolas Martin, SINCLAIR, Mark Christopher, COOMBES, Martin Robert, MESSORE, John Salvadore, MOROZ, Peter John, POWIS, Russell John are mutual persons.
CHAMBERS, Nicolas Martin are mutual persons.
COOMBES, Martin Robert are mutual persons.
COOMBES, Martin Robert, POWIS, Russell John are mutual persons.
INNOVATION FINANCIAL CONSULTANCY LLP
CHAMBERS, Nicolas Martin, SINCLAIR, Mark Christopher, COOMBES, Martin Robert, MESSORE, John Salvadore, MOROZ, Peter John, POWIS, Russell John are mutual persons.
FLEET INSIGHTS LIMITED
CHAMBERS, Nicolas Martin, SINCLAIR, Mark Christopher are mutual persons.
FLEET INSIGHTS GROUP LIMITED
CHAMBERS, Nicolas Martin, SINCLAIR, Mark Christopher are mutual persons.
NORTHEAST RETREATS LIMITED
SINCLAIR, Mark Christopher are mutual persons.
MCSFC LIMITED
SINCLAIR, Mark Christopher are mutual persons.
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MESSORE, John Salvadore are mutual persons.
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Here’s a quick overview of INNOVATION PROFESSIONAL SERVICES LIMITED 👀 — a Newport, Gwent based business that started in 2012.