General information

Name:

Inprova Group Limited

Office Address:

Unit 2 Olympic Park Woolston Grange Avenue WA2 0YL Warrington

Number: 08896825

Incorporation date: 2014-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Inprova Group came into being in 2014 as a company enlisted under no 08896825, located at WA2 0YL Warrington at Unit 2 Olympic Park. This firm has been in business for ten years and its status at the time is active. This firm has a history in registered name changes. In the past, it had two other names. Before 2015 it was prospering as Cel Procurement Group and up to that point the registered company name was Project Nerja Newco. The company's principal business activity number is 74990 which stands for Non-trading company. The business latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-16.

The firm has obtained two trademarks, all are still protected by law. The first trademark was submitted in 2016. The trademark that will lose its validity sooner, i.e. in February, 2026 is UK00003150956.

There is a number of three directors supervising this particular limited company at present, specifically Richard G., Steven M. and Lisa L. who have been utilizing the directors responsibilities since October 2021.

  • Previous company's names
  • Inprova Group Ltd 2015-03-26
  • Cel Procurement Group Limited 2014-03-10
  • Project Nerja Newco Limited 2014-02-17

Trade marks

Trademark UK00003150956
Trademark image:-
Status:Registered
Filing date:2016-02-22
Date of entry in register:2016-05-13
Renewal date:2026-02-22
Owner name:Inprova Group Limited
Owner address:Unit 2, Olympic Way, Birchwood, Warrington, United Kingdom, WA2 0YL
Trademark UK00003150957
Trademark image:-
Trademark name:INPROVA
Status:Registered
Filing date:2016-02-22
Date of entry in register:2016-05-13
Renewal date:2026-02-22
Owner name:Inprova Group Limited
Owner address:Unit 2, Olympic Way, Birchwood, Warrington, United Kingdom, WA2 0YL

Company staff

Richard G.

Role: Director

Appointed: 04 October 2021

Latest update: 26 December 2023

Steven M.

Role: Director

Appointed: 01 July 2020

Latest update: 26 December 2023

Lisa L.

Role: Director

Appointed: 15 March 2019

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are as follows: Inprova Procurement Ltd owns over 3/4 of company shares. This business can be reached in Warrington at Unit 2 Olympic Way, Birchwood, WA2 0YL.

Inprova Procurement Ltd
Address: Inprova Group Unit 2 Olympic Way, Birchwood, Warrington, WA2 0YL, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 December 2018
Nature of control:
over 3/4 of shares
Mohammed R.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of shares
Paul K.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of shares
Ldc Parallel (Nominees) Limited
Address: One Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03066501
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
10
Company Age

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