Innovia Design Limited

Active03231406 Private limited company
Incorporated
30 July 1996 (30 years)
Previously known as
Mascolo Group Limited (until 7 March 2008)
Tacticdance Limited (until 23 September 1996)
Industry
Hairdressing and other beauty treatment (96020)
Accounts type
Small
Region
South East
Address
Berkeley House
Amery Street
Alton
GU34 1HN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born October 1979 (47)
Samson, Graeme Stephen
Secretary · Appointed 6 May 2025
Director · Appointed 22 February 2017
British
Born May 1971 (55)
Officer history (14 former)
3 September 2026
Appointed Samson, Graeme Stephen as Director
3 August 2026
Resigned Fitzgerald, David as Director
15 July 2026
Appointed Fitzgerald, David as Director
10 July 2026
Resigned Mascolo, Pierre Patrick as Director
6 July 2026
Resigned Mascolo, Christian Francesco as Director
6 May 2025
Resigned Mascolo, Pauline Rose as Director
6 May 2025
Appointed Samson, Graeme Stephen as Secretary
24 April 2025
Resigned Berrow, Rupert William Leslie as Secretary
31 March 2023
Resigned Miller, John Bernard as Secretary
9 July 2021
Appointed Mascolo, Pierre Patrick as Director
9 July 2021
Appointed Mascolo, Christian Francesco as Director
6 July 2020
Appointed Mascolo, Pauline Rose as Director
20 September 2018
Resigned Donovan, James Justin Patrick as Secretary
10 December 2017
Resigned Mascolo, Giuseppe Toni as Director
22 February 2017
Appointed Mascolo-Tarbuck, Sacha Maria as Director
24 August 2010
Appointed Donovan, James Justin Patrick as Secretary
7 November 2006
Appointed Miller, John Bernard as Secretary
7 November 2006
Resigned Murphy, John Charles Patrick as Secretary
25 April 2003
Resigned Young, Mark Lee Andrew as Secretary
31 October 2002
Resigned Mascolo, Anthony Benedetto as Director
11 August 1998
Appointed Young, Mark Lee Andrew as Secretary
11 August 1998
Resigned Bellamy, Terry as Secretary
11 August 1998
Appointed Berrow, Rupert William Leslie as Secretary
11 August 1998
Appointed Murphy, John Charles Patrick as Secretary
27 August 1996
Appointed Bellamy, Terry as Secretary
27 August 1996
Appointed Mascolo, Anthony Benedetto as Director
27 August 1996
Appointed Mascolo, Giuseppe Toni as Director
27 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
30 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 770236

Financials

Balance sheet as at 31 August 2025 · small accounts

Balance sheet detail
2025
Debtors£1,008,000
Net Current Assets£1,008,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Secretary's details changed
8 September 2026Director's details changed
7 September 2026Appointment of a director
18 August 2026Termination of appointment of a director
11 August 2026Confirmation statement with no updates30 July 2026
Show all recent filings

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