Company NameInnovasia Limited
DirectorAakash Khatwani
Company StatusActive
Company Number05407811
CategoryPrivate Limited Company
Incorporation Date30 March 2005(19 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Aakash Khatwani
Date of BirthNovember 1977 (Born 46 years ago)
NationalitySpanish
StatusCurrent
Appointed30 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Hartland Drive
Edgware
Middlesex
HA8 8RJ
Secretary NameBina Khatwani
NationalityBritish
StatusCurrent
Appointed30 March 2005(same day as company formation)
RoleChartered Accountant
Correspondence Address17 Hartland Drive
Edgware
Middlesex
HA8 8RJ
Director NameUKF Nominees Limited (Corporation)
StatusResigned
Appointed30 March 2005(same day as company formation)
Correspondence AddressThe Spire Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8NU
Secretary NameUKF Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 2005(same day as company formation)
Correspondence AddressThe Spire Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8NU

Location

Registered AddressSuite 125 Viglen House
Alperton Lane Wembley
London
Middlesex
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Shareholders

5 at £1Khatwani Aakash
100.00%
Ordinary

Financials

Year2014
Net Worth£28,998
Cash£17,417
Current Liabilities£31,861

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (2 weeks from now)

Filing History

29 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
24 April 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 31 March 2022 (5 pages)
30 March 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
30 March 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
1 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
14 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
13 May 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
11 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
26 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5
(5 pages)
3 May 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5
(5 pages)
27 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 5
(5 pages)
24 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 5
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 May 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
2 May 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012Director's details changed for Mr Aakash Khatwani on 8 August 2012 (2 pages)
8 August 2012Registered office address changed from 92 Chamberlayne Avenue Wembley Middlesex HA9 8SS on 8 August 2012 (1 page)
8 August 2012Secretary's details changed for Bina Khatwani on 8 August 2012 (2 pages)
8 August 2012Director's details changed for Mr Aakash Khatwani on 8 August 2012 (2 pages)
8 August 2012Secretary's details changed for Bina Khatwani on 8 August 2012 (2 pages)
8 August 2012Director's details changed for Mr Aakash Khatwani on 8 August 2012 (2 pages)
8 August 2012Secretary's details changed for Bina Khatwani on 8 August 2012 (2 pages)
8 August 2012Registered office address changed from 92 Chamberlayne Avenue Wembley Middlesex HA9 8SS on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 92 Chamberlayne Avenue Wembley Middlesex HA9 8SS on 8 August 2012 (1 page)
13 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
13 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011Register(s) moved to registered inspection location (1 page)
21 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
21 April 2011Register(s) moved to registered inspection location (1 page)
21 April 2011Register inspection address has been changed (1 page)
21 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
21 April 2011Register inspection address has been changed (1 page)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
22 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 April 2009Return made up to 30/03/09; full list of members (3 pages)
17 April 2009Return made up to 30/03/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2008Return made up to 30/03/08; full list of members (3 pages)
28 April 2008Return made up to 30/03/08; full list of members (3 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008Registered office changed on 11/01/08 from: 74 cleveland street london W1T 6NA (1 page)
11 January 2008Registered office changed on 11/01/08 from: 74 cleveland street london W1T 6NA (1 page)
26 April 2007Director's particulars changed (1 page)
26 April 2007Secretary's particulars changed (1 page)
26 April 2007Return made up to 30/03/07; full list of members (2 pages)
26 April 2007Director's particulars changed (1 page)
26 April 2007Secretary's particulars changed (1 page)
26 April 2007Return made up to 30/03/07; full list of members (2 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 April 2006Ad 30/03/05--------- £ si 5@1=5 (1 page)
25 April 2006Return made up to 30/03/06; full list of members (2 pages)
25 April 2006Return made up to 30/03/06; full list of members (2 pages)
25 April 2006Ad 30/03/05--------- £ si 5@1=5 (1 page)
1 November 2005New director appointed (2 pages)
1 November 2005New secretary appointed (2 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New secretary appointed (2 pages)
7 April 2005Director resigned (1 page)
7 April 2005Director resigned (1 page)
7 April 2005Secretary resigned (1 page)
7 April 2005Secretary resigned (1 page)
30 March 2005Incorporation (18 pages)
30 March 2005Incorporation (18 pages)