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Home > England & Wales Companies > INNOVA CAPITAL LIMITED
Company Information for

INNOVA CAPITAL LIMITED

3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG,
Company Registration Number
09697757
Private Limited Company
Active

Company Overview

About Innova Capital Ltd
INNOVA CAPITAL LIMITED was founded on 2015-07-22 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Innova Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INNOVA CAPITAL LIMITED
 
Legal Registered Office
3RD FLOOR, ST GEORGE'S HOUSE
13-14 AMBROSE STREET
CHELTENHAM
GL50 3LG
 
Previous Names
ETHICAL CAPITAL LIMITED26/04/2017
Filing Information
Company Number 09697757
Company ID Number 09697757
Date formed 2015-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/08/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 13:32:54
Primary Source:Companies House
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Companies with same name INNOVA CAPITAL LIMITED
The following companies were found which have the same name as INNOVA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVA CAPITAL LTD WTC 1M 10 FL. SPINNINGFIELDS 3 HARDMAN STREET MANCHESTER GREATER MANCHESTER M3 3HF Dissolved Company formed on the 2013-10-29
INNOVA CAPITAL LIMITED PO Box 730 11-15 Seaton Place St Helier Jersey JE4 0QH Live Company formed on the 2008-10-16
INNOVA CAPITAL PARTNERS LLC 530 EAST 76TH STREET, 15A New York NEW YORK NY 10021 Active Company formed on the 2014-12-30
INNOVA CAPITAL LTD WTC 1M 10 FL. SPINNINGFIELDS 3 HARDMAN STREET MANCHESTER GREATER MANCHESTER M3 3HF Dissolved Company formed on the 2015-07-09
INNOVA CAPITAL CORP. 2219 29 AVE SW CALGARY ALBERTA T2T 1N8 Active Company formed on the 2007-12-18
INNOVA CAPITAL, LLC NV Permanently Revoked Company formed on the 2000-06-20
INNOVA CAPITAL, LLC 9915 N AUSTIN LN SPOKANE WA 992086073 Dissolved Company formed on the 2016-10-09
INNOVA CAPITAL PTE. LTD. JOO KOON CIRCLE Singapore 629074 Active Company formed on the 2008-09-13
INNOVA CAPITAL PARTNERS PTE. LTD. HIGH STREET Singapore 179433 Dissolved Company formed on the 2014-07-15
INNOVA CAPITAL PARTNERS HIGH STREET Singapore 179433 Dissolved Company formed on the 2014-06-06
INNOVA CAPITAL MANAGEMENT LLC Delaware Unknown
INNOVA CAPITAL LLC Delaware Unknown
INNOVA CAPITAL MANAGEMENT LLC PO BOX 301 MONTGOMERY TX 77356 Active Company formed on the 1997-09-12
INNOVA CAPITAL HOLDINGS LLC Georgia Unknown
INNOVA CAPITAL PARTNERS LLC Georgia Unknown
INNOVA CAPITAL LLC California Unknown
INNOVA CAPITAL SOLUTIONS LLC 15826 STABLE CREEK CIR CYPRESS TX 77429 Forfeited Company formed on the 2019-06-24
INNOVA CAPITAL LLC 485 BRICKELL AVENUE, SUITE 3810 MIAMI FL 33131 Active Company formed on the 2019-09-26
INNOVA CAPITAL HOLDINGS LLC Georgia Unknown
INNOVA CAPITAL PARTNERS LLC Georgia Unknown

Company Officers of INNOVA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PIERS DUMMETT
 Director 2015-07-22
ANDREW CHARLES KAYE
 Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EDWARD RUFUS KNEEN
 Director 2015-07-22 2017-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PIERS DUMMETT BASE PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ROBIN PIERS DUMMETT BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ROBIN PIERS DUMMETT NOVUS ENERGY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-06-19
ROBIN PIERS DUMMETT INNOVA PROPERTY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NSD4 LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT BOSTON SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NSD5 LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT HEREFORD SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT MORFA SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT PENNINGTON SOLAR LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ROBIN PIERS DUMMETT NOVUS BIOMASS LIMITED Director 2015-01-15 CURRENT 2014-01-14 Active
ROBIN PIERS DUMMETT PPE1 LTD Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-03-24
ROBIN PIERS DUMMETT NOVUS 1 LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-1124/10/24 STATEMENT OF CAPITAL GBP 48.32
2024-11-1124/10/24 STATEMENT OF CAPITAL GBP 48.24
2024-11-0824/10/24 STATEMENT OF CAPITAL GBP 47.88
2024-11-0824/10/24 STATEMENT OF CAPITAL GBP 48.06
2024-10-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-2315/10/24 STATEMENT OF CAPITAL GBP 47.18
2024-10-2315/10/24 STATEMENT OF CAPITAL GBP 47.27
2024-10-2215/10/24 STATEMENT OF CAPITAL GBP 47.47
2024-10-18Resolutions passed:<ul><li>Resolution on securities</ul>
2024-10-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-10-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2024-10-18Memorandum articles filed
2024-10-1610/10/24 STATEMENT OF CAPITAL GBP 46.71
2024-10-1610/10/24 STATEMENT OF CAPITAL GBP 46.66
2024-10-1504/10/24 STATEMENT OF CAPITAL GBP 40.35
2024-10-1504/10/24 STATEMENT OF CAPITAL GBP 35.03
2024-10-1510/10/24 STATEMENT OF CAPITAL GBP 46.82
2024-10-1504/10/24 STATEMENT OF CAPITAL GBP 44.9
2024-10-1504/10/24 STATEMENT OF CAPITAL GBP 43.99
2024-10-1504/10/24 STATEMENT OF CAPITAL GBP 42.17
2024-10-1508/10/24 STATEMENT OF CAPITAL GBP 45.85
2024-10-1508/10/24 STATEMENT OF CAPITAL GBP 45.47
2024-10-1504/10/24 STATEMENT OF CAPITAL GBP 42.51
2024-10-1508/10/24 STATEMENT OF CAPITAL GBP 46.61
2024-10-1504/10/24 STATEMENT OF CAPITAL GBP 43.19
2024-10-1404/10/24 STATEMENT OF CAPITAL GBP 32.91
2024-10-1404/10/24 STATEMENT OF CAPITAL GBP 39.29
2024-10-1408/10/24 STATEMENT OF CAPITAL GBP 45.09
2024-09-02Particulars of variation of rights attached to shares
2024-09-02Sub-division of shares on 2024-08-23
2024-09-02Change of share class name or designation
2024-09-02Resolutions passed:<ul><li>Resolution Subdivision 12/08/2024</ul>
2024-08-09CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2024-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096977570004
2024-01-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-01-0905/01/24 STATEMENT OF CAPITAL GBP 30.77
2023-10-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-28CESSATION OF ROBIN PIERS DUMMETT AS A PERSON OF SIGNIFICANT CONTROL
2023-07-28Notification of Novus Solar Limited as a person with significant control on 2016-07-21
2023-07-28Change of details for Mr Andrew Charles Kaye as a person with significant control on 2016-07-21
2023-07-28CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 3rd Floor, St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG England
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 096977570004
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096977570003
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-08-02CH01Director's details changed for Mr Andrew Charles Kaye on 2022-07-25
2022-08-01CH01Director's details changed for Mr Robin Piers Dummett on 2022-08-01
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096977570003
2020-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096977570002
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096977570001
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096977570002
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096977570001
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-08-06PSC07CESSATION OF THOMAS EDWARD RUFUS KNEEN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 30
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-04-28SH02Sub-division of shares on 2017-03-31
2017-04-26RES15CHANGE OF COMPANY NAME 22/12/22
2017-04-26CERTNMCOMPANY NAME CHANGED ETHICAL CAPITAL LIMITED CERTIFICATE ISSUED ON 26/04/17
2017-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Unit 9 Dunchideock Barton Dunchideock Exeter Devon EX2 9UA England
2017-04-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20RES13Resolutions passed:
  • Sub div 31/03/2017
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD RUFUS KNEEN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD RUFUS KNEEN
2017-01-09CH01Director's details changed for Mr Thomas Edward Rufus Kneen on 2017-01-06
2017-01-08CH01Director's details changed for Mr Andrew Kaye on 2017-01-06
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-20AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM C/O Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP England
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 30
2015-07-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to INNOVA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of INNOVA CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of INNOVA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVA CAPITAL LIMITED
Trademarks
We have not found any records of INNOVA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVA CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as INNOVA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVA CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVA CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL50 3LG