Innavision Group Ltd

General information

Name:

Innavision Group Limited

Office Address:

23 Farnworth Street WA8 9LH Widnes

Number: 08596282

Incorporation date: 2013-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innavision Group Ltd with Companies House Reg No. 08596282 has been on the market for 11 years. This particular Private Limited Company can be found at 23 Farnworth Street, in Widnes and its zip code is WA8 9LH. Even though lately it's been known as Innavision Group Ltd, it was not always so. The company was known under the name Navin Soni until 2020-01-09, then it was changed to Innavision (nw). The definitive switch came on 2020-01-13. This firm's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Innavision Group Limited reported its latest accounts for the financial period up to 2022-07-31. The company's most recent annual confirmation statement was released on 2023-06-28.

Navin S. is this specific firm's solitary managing director, that was assigned to lead the company 11 years ago.

  • Previous company's names
  • Innavision Group Ltd 2020-01-13
  • Innavision (nw) Ltd 2020-01-09
  • Navin Soni Limited 2013-07-04

Financial data based on annual reports

Company staff

Navin S.

Role: Director

Appointed: 04 July 2013

Latest update: 18 March 2024

People with significant control

The companies that control this firm are as follows: Stonehartrent Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Widnes at Stone Cross Drive, WA8 9DL and was registered as a PSC under the registration number 14182191.

Stonehartrent Ltd
Address: 5 Stone Cross Drive, Widnes, WA8 9DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 14182191
Notified on 20 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Navin S.
Notified on 19 September 2018
Ceased on 20 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2017
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 19 April 2018
Annual Accounts
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

Unit 1a Kindfisher Business Park Brown Street

Post code:

WA08 0RA

City / Town:

Widnes

Accountant/Auditor,
2014

Name:

Icse Limited

Address:

830 A Harrogate Road Greengates

Post code:

BD10 0RA

City / Town:

Bradford

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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