INNOVATION BUSINESS VISION LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

INNOVATION BUSINESS VISION LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
INNOVATION BUSINESS VISION LIMITED was incorporated 36 years ago on 14/07/1987 and has the registered number: 02147152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INNOVATION BUSINESS VISION LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ROYAL TERRACE
SOUTHEND-ON-SEA
ESSEX
SS1 1EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN FORSYTH GRANT Oct 1949 British Director 2007-10-01 CURRENT
MR ROBIN FORSYTH GRANT Secretary 2020-01-24 CURRENT
MR RICHARD JOHN BEAVEN Nov 1949 British Director 2013-04-01 CURRENT
MR STEPHEN OWEN PORTEOUS Oct 1972 British Director 2022-04-14 CURRENT
LIANNE DEWAR Feb 1987 British Director 2016-10-14 UNTIL 2020-01-24 RESIGNED
PETER HAWKINS Aug 1947 British Director 1997-04-30 UNTIL 2018-05-16 RESIGNED
HENRY IAN WINDELER COHEN Jan 1949 Director 2007-10-01 UNTIL 2008-12-01 RESIGNED
IAN MILLER May 1967 British Director 2000-04-01 UNTIL 2014-03-21 RESIGNED
JULIE ELIZABETH SAMS Jul 1949 British Director RESIGNED
JAMES VICTOR SAMS Jan 1950 British Director RESIGNED
JOHN ELLIOTT SYMONS Dec 1966 British Director 1997-04-29 UNTIL 1998-10-31 RESIGNED
GORDON BROWN LEE Nov 1962 British Director 2007-10-01 UNTIL 2009-01-31 RESIGNED
JOHN ELLIOTT SYMONS Dec 1966 British Secretary 1997-04-29 UNTIL 1998-10-31 RESIGNED
JAMES VICTOR SAMS Jan 1950 British Secretary RESIGNED
PETER HAWKINS Aug 1947 British Secretary 1998-10-31 UNTIL 2018-05-16 RESIGNED
MRS LIANNE DEWAR Secretary 2018-05-21 UNTIL 2020-01-24 RESIGNED
MR IAIN ZACHARY WATT Jun 1968 British Director 2007-10-01 UNTIL 2012-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Hawkins 2016-06-30 - 2018-05-22 8/1947 Glasgow   Ownership of shares 25 to 50 percent
Richard John Beaven 2016-06-30 11/1949 Glasgow   Ownership of shares 25 to 50 percent

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INNOVATION PROGRAMMES & PROJECTS LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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P G C S PARTNERSHIP LIMITED LEIGH-ON-SEA ... SMALL 71111 - Architectural activities
WINDELER COHEN ASSOCIATES 2010-2013 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SUPERPROGRAMMES LIMITED BENFLEET ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASPEN STABLES LIMITED WANSTEAD Dissolved... DORMANT 93199 - Other sports activities
FENN INVESTMENTS LIMITED SOUTHEND-ON-SEA, Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GLOBAL PRIME SYSTEMS LTD SOUTHEND-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
WINDELER COHEN ASSOCIATES LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
INNOVATION DIGITAL LIMITED PRESTWICK SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Innovation Business Vision Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £21,383 Cash £139,688 equity
Innovation Business Vision Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £78,756 Cash £111,131 equity
Innovation Business Vision Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £38,494 Cash £126,205 equity
Innovation Business Vision Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-03-2020 £9,616 Cash £46,855 equity
Innovation Business Vision Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £83 Cash £-4,030 equity
Innovation Business Vision Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £-4,558 equity
Micro-entity Accounts - INNOVATION BUSINESS VISION LIMITED 2017-12-23 31-03-2017 £29,294 equity
Abbreviated Company Accounts - INNOVATION BUSINESS VISION LIMITED 2016-12-23 31-03-2016 £27,368 Cash £115,460 equity
Abbreviated Company Accounts - INNOVATION BUSINESS VISION LIMITED 2015-11-27 31-03-2015 £4,178 Cash £67,507 equity
Abbreviated Company Accounts - INNOVATION BUSINESS VISION LIMITED 2014-12-20 31-03-2014 £11,190 Cash £59,815 equity

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