Innovation Fleet Services Limited

General information

Name:

Innovation Fleet Services Ltd

Office Address:

Bembridge House, 1300 Parkway Whiteley PO15 7AE Fareham

Number: 03429434

Incorporation date: 1997-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innovation Fleet Services Limited can be contacted at Fareham at Bembridge House, 1300 Parkway. You can find this business by the postal code - PO15 7AE. This enterprise has been in the field on the English market for 27 years. The company is registered under the number 03429434 and its current status is active. It has a history in registered name changes. Previously this company had three different names. Until 2013 this company was prospering under the name of Nobilas Uk and up to that point its official company name was Lesonal. This business's registered with SIC code 65120 - Non-life insurance. The most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-09-30.

Regarding to this specific company, all of director's responsibilities have so far been done by Christopher T. and Magdalena B.. As for these two managers, Christopher T. has carried on with the company the longest, having been a part of the Management Board since 2019.

  • Previous company's names
  • Innovation Fleet Services Limited 2013-11-12
  • Nobilas Uk Limited 2004-03-15
  • Lesonal Limited 1998-01-01
  • Misonic Limited 1997-09-04

Company staff

Christopher T.

Role: Director

Appointed: 28 January 2019

Latest update: 7 March 2024

Magdalena B.

Role: Director

Appointed: 28 January 2019

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: The Innovation Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Parkway, Solent Business Park, Whiteley, PO15 7AE, Hampshire and was registered as a PSC under the reg no 03256771.

The Innovation Group Limited
Address: Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03256771
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
26
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