Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

INNOVATION AUTOMOTIVE LTD

FIRST FLOOR, UNIT 101-102 CIRENCESTER BUSINESS PARK, LOVE LANE, CIRENCESTER, GLOS, GL7 1XD,
Company Registration Number
11065805
Private Limited Company
Active

Company Overview

About Innovation Automotive Ltd
INNOVATION AUTOMOTIVE LTD was founded on 2017-11-15 and has its registered office in Cirencester. The organisation's status is listed as "Active". Innovation Automotive Ltd is a Private Limited Company registered in ENGLAND 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
INNOVATION AUTOMOTIVE LTD
 
Legal Registered Office
FIRST FLOOR, UNIT 101-102 CIRENCESTER BUSINESS PARK
LOVE LANE
CIRENCESTER
GLOS
GL7 1XD
 
Previous Names
WESTFIELD SONS LTD19/03/2021
Filing Information
Company Number 11065805
Company ID Number 11065805
Date formed 2017-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/12/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310784715  
Last Datalog update: 2024-02-06 02:45:14
Primary Source:Companies House
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.
Companies with same name INNOVATION AUTOMOTIVE LTD
The following companies were found which have the same name as INNOVATION AUTOMOTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATION AUTOMOTIVE ACCESSORIES, LLC 1615 E Cleveland P.O. Box 1181 Sundance WY 82729 Active Company formed on the 2012-09-27
INNOVATION AUTOMOTIVE (UK) LTD FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN KT3 4NE Active Company formed on the 2018-08-17
INNOVATION AUTOMOTIVE SERVICES INC Georgia Unknown
INNOVATION AUTOMOTIVE SERVICES INC Georgia Unknown

Company Officers of INNOVATION AUTOMOTIVE LTD

Current Directors
Officer Role Date Appointed
SAMIR HMICHO
 Director 2017-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMIR HMICHO SERES AUTOMOTIVE UK LIMITED Director 2017-12-01 CURRENT 2013-07-16 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
2024-02-09APPOINTMENT TERMINATED, DIRECTOR MAJED HAMDI NAJIB
2024-01-09CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-11-21Change of details for Mr Samir Hmicho as a person with significant control on 2022-11-01
2022-11-21Change of details for Mrs Elanie Hmicho as a person with significant control on 2022-11-01
2022-09-30Register inspection address changed to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
2022-09-30Registers moved to registered inspection location of C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
2022-09-30Register inspection address changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
2022-09-29Appointment of Portman Governance Ltd as company secretary on 2022-07-27
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11TM02Termination of appointment of Andrew Ian Cheesman on 2022-02-28
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BRIGDEN
2022-02-08Change of details for Mr Samir Hmicho as a person with significant control on 2021-12-31
2022-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELANIE HMICHO
2022-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELANIE HMICHO
2022-02-08PSC04Change of details for Mr Samir Hmicho as a person with significant control on 2021-12-31
2022-01-1130/12/21 STATEMENT OF CAPITAL GBP 900000
2022-01-11SH0130/12/21 STATEMENT OF CAPITAL GBP 900000
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-14DIRECTOR APPOINTED MR ANDREW IAN CHEESMAN
2021-12-14Appointment of Mr Andrew Ian Cheesman as company secretary on 2021-12-01
2021-12-14AP03Appointment of Mr Andrew Ian Cheesman as company secretary on 2021-12-01
2021-12-14AP01DIRECTOR APPOINTED MR ANDREW IAN CHEESMAN
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-10-14CH01Director's details changed for Mr Samir Hmicho on 2021-10-01
2021-10-14AP01DIRECTOR APPOINTED MR PAUL ANDREW BRIGDEN
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM Marshall House, Suite 21-25 124 Middleton Road Morden SM4 6RW England
2021-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIR HMICHO
2021-04-16PSC09Withdrawal of a person with significant control statement on 2021-04-16
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM Falcon House 257 Burlington Road New Malden Surrey KT3 4NE England
2021-03-19RES15CHANGE OF COMPANY NAME 19/03/21
2021-02-19AA01Previous accounting period extended from 30/11/20 TO 31/12/20
2021-01-27DISS40Compulsory strike-off action has been discontinued
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ABDULLA
2019-12-18CH01Director's details changed for Mr Mahmoud Abdulla on 2019-12-18
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-08-06AP01DIRECTOR APPOINTED MR MAHMOUD ABDULLA
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 16 Martello Road Poole BH13 7DH United Kingdom
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to INNOVATION AUTOMOTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INNOVATION AUTOMOTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATION AUTOMOTIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INNOVATION AUTOMOTIVE LTD

Intangible Assets
Patents
We have not found any records of INNOVATION AUTOMOTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION AUTOMOTIVE LTD
Trademarks
We have not found any records of INNOVATION AUTOMOTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION AUTOMOTIVE LTD. 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 (46900 - Non-specialised wholesale trade) as INNOVATION AUTOMOTIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION AUTOMOTIVE LTD 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 INNOVATION AUTOMOTIVE LTD 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 INNOVATION AUTOMOTIVE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL7 1XD