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Companies House/Uxbridge/Company profile

INNOV8IVE INVESTMENT COMPANY LIMITED

Active
04441655·incorporated 2002-05-17

INNOV8IVE INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 17 May 2002 at Companies House (number 04441655; OpenRegistry canonical ID GB-04441655-innov8ive-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 9,304 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-17
Registered Address
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INNOV8IVE INVESTMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

INNOV8IVE INVESTMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Mrs Paramjit Kaur born 1983 resident in England, British national. Notified 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Narinder Kumar Kakar born 1953 resident in England, British national. Notified 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ganesh Kumar Kakar born 1977 resident in England, British national. Notified 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Reliance Investments Ltd (United Kingdom reg. 06088720). Notified 2016-09-30. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ganesh Kumar Kakar born 1977 resident in England, British national. Notified 2016-09-30. Ceased 2016-09-30.
    • Owns 25–50% of shares
  • Mr Rajinder Singh Makkar born 1963 resident in England, British national. Notified 2016-09-30. Ceased 2016-09-30.
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04441655.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.