Innov8ive Investment Company Limited

Active04441655 Private limited company
Incorporated
17 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paramjit Kaur
Narinder Kumar Kakar
Ganesh Kumar Kakar
Accounts type
Total exemption full
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2002
British
Born August 1953 (73)
Director · Appointed 17 May 2002
British
Born November 1977
Officer history (5 former)
4 June 2024
Resigned Makkar, Rajinder Singh as Secretary
4 June 2024
Resigned Makkar, Inderpal Kaur as Director
14 May 2008
Appointed Makkar, Rajinder Singh as Secretary
14 May 2008
Resigned Kakar, Ganesh Kumar as Secretary
9 May 2008
Appointed Makkar, Inderpal Kaur as Director
17 May 2002
Appointed Kakar, Narinder Kumar as Director
17 May 2002
Appointed Kakar, Ganesh Kumar as Director
17 May 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
17 May 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
17 May 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
17 May 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 May 2002
Appointed Kakar, Ganesh Kumar as Secretary

Ownership 3 active

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

Paramjit Kaur
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Former controllers (3)
4 June 2024
Ceased Reliance Investments Ltd — Owns 25–50% of shares
30 September 2016
Ceased Ganesh Kumar Kakar — Owns 25–50% of shares
30 September 2016
Ceased Rajinder Singh Makkar — Holds 25–50% of voting rights

Financials

Net Assets
£301,252
Cash
£1,643,844
Employees
3
Debt Ratio
82%
Current Ratio
37.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2023 2024 £586,992 £535,399 £301,252
Balance sheet detail
202420232019
Fixed Assets£115£450,153£770,486
Current Assets£1,643,844£1,511,611£1,476,162
Cash£1,643,844£9,631£22,252
Creditors (< 1 year)£43,327£54,872£22,076
Creditors (> 1 year)£1,299,380£1,371,493£1,601,412
Net Current Assets£1,600,517£1,456,739£1,454,086
Net Assets£301,252£535,399£586,992
Shareholder Funds£301,252£535,399£586,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 October 2025
31 October 2025Satisfaction of a charge in full
6 October 2025Confirmation statement with no updates30 September 2025
28 May 2025Total exemption full accounts31 October 2024
23 October 2024Director's details changed
Show all recent filings

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