Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Fovia (Innovation) Limited
- Incorporated
- 25 July 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Building 4Uxbridge Business ParkSanderson RoadUxbridgeUB8 1DH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 27 January 2020
British
Born December 1963 (62)
Officer history (13 former)
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard Stuart as Secretary
7 October 2022
7 October 2022
15 May 2020
23 March 2020
23 March 2020
27 January 2020
Resigned Fitzpatrick, Adrian John as Secretary
27 January 2020
Appointed Pitceathly, Richard Stuart as Secretary
27 January 2020
27 January 2020
27 January 2020
27 January 2020
29 April 2013
22 August 2011
Resigned Parker, Mark as Director
15 April 2011
15 April 2011
15 April 2011
Appointed Fitzpatrick, Adrian John as Secretary
15 April 2011
1 April 2009
Appointed Parker, Mark as Director
30 November 2006
31 December 2005
25 July 2001
25 July 2001
25 July 2001
25 July 2001
25 July 2001
25 July 2001
25 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3735943
Former controllers (2)
27 January 2020
6 April 2018
Ceased Malcolm Harry Wells — Has significant influence or control
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Acorn Business Machines (Holmfirth) Ltd Owns 75–100% of shares
Advanced Group Holdings Limited Owns 75–100% of shares
Advanced Business Equipment Limited Owns 75–100% of shares
Altodigital Networks Limited Owns 75–100% of shares
Platinum Digital Print Solutions Limited Owns 75–100% of shares
Concept Group Limited Owns 75–100% of shares
Docucentric Holdings Limited Owns 75–100% of shares
Fovia (Innovation) Limited This company Owns 75–100% of shares
Itec Connect Ltd Owns 75–100% of shares
Citrus Digital Limited Owns 75–100% of shares
Copyrite Business Solutions (Holdings) Limited Owns 75–100% of shares
Copyrite Business Solutions Limited Owns 75–100% of shares
Criterion It Ltd. Owns 75–100% of shares
Reflex Digital Solutions (UK) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 July 2026 | Change of details for a person with significant control | |||
| 29 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 15 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 July 2025 | Register inspection address has been changed |
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