Innavisions Developments Ltd

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General information

Name:

Innavisions Developments Limited

Office Address:

H L Hutchinson Limited Weasenham Lane PE13 2RN Wisbech

Number: 08365102

Incorporation date: 2013-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innavisions Developments Ltd with the registration number 08365102 has been on the market for eleven years. The Private Limited Company can be reached at H L Hutchinson Limited, Weasenham Lane in Wisbech and their zip code is PE13 2RN. This enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were reported.

The directors currently listed by this particular firm are: Edward W. chosen to lead the company one year ago, David H. chosen to lead the company in 2023 in January, Gordon M. chosen to lead the company one year ago and Michael H.. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Edward W. as a secretary since October 2023.

The companies that control this firm include: H.L. Hutchinson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wisbech at Weasenham Lane, PE13 2RN and was registered as a PSC under the registration number 00446633.

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 16 October 2023

Latest update: 14 December 2023

Edward W.

Role: Secretary

Appointed: 16 October 2023

Latest update: 14 December 2023

David H.

Role: Director

Appointed: 01 January 2023

Latest update: 14 December 2023

Gordon M.

Role: Director

Appointed: 01 January 2023

Latest update: 14 December 2023

Michael H.

Role: Director

Appointed: 01 January 2023

Latest update: 14 December 2023

People with significant control

H.L. Hutchinson Limited
Address: H.L. Hutchinson Limited Weasenham Lane, Wisbech, PE13 2RN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 00446633
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Penelope B.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas W.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
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 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-01-17
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 October 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 June 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Appointment (date: 2023-10-16) of a secretary (AP03)
filed on: 20th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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