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Home > England & Wales Companies > INNOV8IVE INVESTMENT COMPANY LIMITED
Company Information for

INNOV8IVE INVESTMENT COMPANY LIMITED

BRIDGEWATER HOUSE, 866-868 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RR,
Company Registration Number
04441655
Private Limited Company
Active

Company Overview

About Innov8ive Investment Company Ltd
INNOV8IVE INVESTMENT COMPANY LIMITED was founded on 2002-05-17 and has its registered office in Hayes. The organisation's status is listed as "Active". Innov8ive Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNOV8IVE INVESTMENT COMPANY LIMITED
 
Legal Registered Office
BRIDGEWATER HOUSE
866-868 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0RR
Other companies in UB4
 
Previous Names
SEHRTECH RECRUITMENT LIMITED23/07/2004
Filing Information
Company Number 04441655
Company ID Number 04441655
Date formed 2002-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104145561  
Last Datalog update: 2021-09-06 06:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOV8IVE INVESTMENT COMPANY LIMITED
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Company Officers of INNOV8IVE INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAJINDER SINGH MAKKAR
Company Secretary 2008-05-14
GANESH KUMAR KAKAR
Director 2002-05-17
NARINDER KUMAR KAKAR
Director 2002-05-17
INDERPAL KAUR MAKKAR
Director 2008-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
GANESH KUMAR KAKAR
Company Secretary 2002-05-17 2008-05-14
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2002-05-17 2002-05-17
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2002-05-17 2002-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJINDER SINGH MAKKAR DSM PROPERTIES (UK) LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
RAJINDER SINGH MAKKAR RELIANCE INVESTMENTS LTD Company Secretary 2007-02-07 CURRENT 2007-02-07 Active
RAJINDER SINGH MAKKAR LEGION HOUSE (UK) LTD Company Secretary 2007-01-19 CURRENT 2007-01-19 Active
RAJINDER SINGH MAKKAR ASHA INVESTMENTS (UK) LTD Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
RAJINDER SINGH MAKKAR SBI PROPERTIES LIMITED Company Secretary 2006-03-14 CURRENT 2004-02-26 Active
RAJINDER SINGH MAKKAR ASHA PROPERTIES (UK) LTD Company Secretary 2006-03-02 CURRENT 2006-01-27 Active
RAJINDER SINGH MAKKAR DSM VENTURES LIMITED Company Secretary 2005-08-10 CURRENT 2005-08-10 Active
RAJINDER SINGH MAKKAR JVC INVESTMENTS LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Active
RAJINDER SINGH MAKKAR PNB INVESTMENTS LIMITED Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
NARINDER KUMAR KAKAR N.K. FASHIONS LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
NARINDER KUMAR KAKAR GNK TRADING LTD Director 2001-02-08 CURRENT 1999-07-12 Active
INDERPAL KAUR MAKKAR HILLINGDON HOUSE (UK) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
INDERPAL KAUR MAKKAR IKM INVESTMENTS LIMITED Director 2013-02-01 CURRENT 2010-05-18 Dissolved 2015-06-30
INDERPAL KAUR MAKKAR JRK INVESTMENTS LTD Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2014-01-21
INDERPAL KAUR MAKKAR LINK PROPERTIES (UK) LIMITED Director 2012-08-01 CURRENT 2004-02-24 Active
INDERPAL KAUR MAKKAR GRASIM PROPERTIES (UK) LIMITED Director 2012-01-05 CURRENT 2006-11-24 Active
INDERPAL KAUR MAKKAR KRIPA INVESTMENTS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
INDERPAL KAUR MAKKAR PNB INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2001-09-13 Active
INDERPAL KAUR MAKKAR RELIANCE INVESTMENTS LTD Director 2010-02-28 CURRENT 2007-02-07 Active
INDERPAL KAUR MAKKAR MAKSON HOTELS LIMITED Director 2009-05-19 CURRENT 2009-05-19 Dissolved 2013-09-24
INDERPAL KAUR MAKKAR ASHA INVESTMENTS (UK) LTD Director 2006-05-30 CURRENT 2006-05-30 Active
INDERPAL KAUR MAKKAR SBI PROPERTIES LIMITED Director 2005-09-15 CURRENT 2004-02-26 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
2021-08-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044416550008
2016-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 044416550007
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-23AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 1 Elystan Business Centre Springfield Road Hayes Middlesex UB4 0UP
2014-06-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0117/05/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0117/05/13 ANNUAL RETURN FULL LIST
2012-10-20MG01Particulars of a mortgage or charge / charge no: 6
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0117/05/12 ANNUAL RETURN FULL LIST
2011-06-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0117/05/11 FULL LIST
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-18AR0117/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NARINDER KUMAR KAKAR / 17/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GANESH KUMAR KAKAR / 17/05/2010
2010-01-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-19363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-20225PREVEXT FROM 31/05/2008 TO 31/10/2008
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-05363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY GANESH KAKAR
2008-06-04288aSECRETARY APPOINTED MR RAJINDER SINGH MAKKAR
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 96 THE FAIRWAY BURNHAM BERKSHIRE SL1 8DY
2008-05-1488(2)AD 09/05/08 GBP SI 97@1=97 GBP IC 3/100
2008-05-13288aDIRECTOR APPOINTED INDERPAL KAUR MAKKAR
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-30363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-18363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-09-30363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-30RES03EXEMPTION FROM APPOINTING AUDITORS
2004-07-23CERTNMCOMPANY NAME CHANGED SEHRTECH RECRUITMENT LIMITED CERTIFICATE ISSUED ON 23/07/04
2004-05-15363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-09DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-03363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-03-03RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/04
2004-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06GAZ1FIRST GAZETTE
2002-06-10288bSECRETARY RESIGNED
2002-06-10288bDIRECTOR RESIGNED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW SECRETARY APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-06-02288aNEW DIRECTOR APPOINTED
2002-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to INNOV8IVE INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-01-06
Fines / Sanctions
No fines or sanctions have been issued against INNOV8IVE INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-29 Outstanding BANK OF BARODA
2015-10-05 Outstanding BANK OF BARODA
LEGAL CHARGE 2012-10-20 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
MORTGAGE DEED 2011-02-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-05 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-08-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-08-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 INNOV8IVE INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of INNOV8IVE INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOV8IVE INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of INNOV8IVE INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOV8IVE INVESTMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as INNOV8IVE INVESTMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where INNOV8IVE INVESTMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINNOV8IVE INVESTMENT COMPANY LIMITEDEvent Date2004-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOV8IVE INVESTMENT COMPANY 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 INNOV8IVE INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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