General information

Name:

Innova Capital Ltd

Office Address:

3rd Floor, St George's House 13-14 Ambrose Street GL50 3LG Cheltenham

Number: 09697757

Incorporation date: 2015-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 3rd Floor, St George's House, Cheltenham GL50 3LG Innova Capital Limited is categorised as a Private Limited Company registered under the 09697757 registration number. It's been launched 9 years ago. Innova Capital Limited was listed 7 years from now as Ethical Capital. The firm's registered with SIC code 66300 and has the NACE code: Fund management activities. 31st December 2022 is the last time when account status updates were reported.

As for the following business, a variety of director's tasks have so far been executed by Robin D. and Andrew K.. When it comes to these two executives, Robin D. has managed business the longest, having become a member of the Management Board on 2015.

  • Previous company's names
  • Innova Capital Limited 2017-04-26
  • Ethical Capital Limited 2015-07-22

Financial data based on annual report

Company staff

Robin D.

Role: Director

Appointed: 22 July 2015

Latest update: 2 April 2024

Andrew K.

Role: Director

Appointed: 22 July 2015

Latest update: 2 April 2024

People with significant control

The companies with significant control over the firm include: Novus Solar Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at St George’s House, 13-14 Ambrose Street, GL50 3LG and was registered as a PSC under the reg no 8320307. Andrew K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Novus Solar Limited
Address: 3rd Floor St George’S House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 8320307
Notified on 21 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew K.
Notified on 21 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin D.
Notified on 21 July 2016
Ceased on 28 July 2023
Nature of control:
1/2 or less of shares
Thomas K.
Notified on 21 July 2016
Ceased on 27 March 2017
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 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-07-22
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 April 2017

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 24th, January 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
8
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