Innovaire (Technologies) Limited

Active09385003 Private limited company
Incorporated
12 January 2015 (11 years)
Industry
Manufacture of other plastic products (22290)
Directors
Owned by
Graham Duffy
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Duffy, Sharon
Secretary · Appointed 12 January 2015
Director · Appointed 12 January 2015
British
Born February 1967 (59)
Officer history (2 former)
30 April 2026
Resigned Faulkenberry, Charles Randall as Director
30 July 2024
Resigned Leach, Charles Alexander Felix as Director
12 January 2015
Appointed Duffy, Sharon as Secretary
12 January 2015
Appointed Duffy, Graham as Director
12 January 2015
Appointed Leach, Charles Alexander Felix as Director
12 January 2015
Appointed Faulkenberry, Charles Randall as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Net Assets
£4,495,903
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,495,903 £4,495,903 £4,495,903 £4,495,903 £4,495,903 £4,495,903
Balance sheet detail
202420232022202120202019
Fixed Assets£4,495,803£4,495,803£4,495,803£4,495,803£4,495,803£4,495,803
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£100£100£100£100£100£100
Net Assets£4,495,903£4,495,903£4,495,903£4,495,903£4,495,903£4,495,903
Shareholder Funds£4,495,903£4,495,903£4,495,903£4,495,903£4,495,903£4,495,903

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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