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INNOVA PRODUCTS LTD
Active - Proposal to Strike off
06909921 · incorporated 2009-05-19
INNOVA PRODUCTS LTD is an active UK private limited company, incorporated on 19 May 2009 at Companies House (number 06909921; OpenRegistry canonical ID GB-06909921-innova-products-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
55 HILLREACH, LONDON, SE18 4AL, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-04-29 . Next accounts due 2025-01-29 . Financial year-end: 29/04 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2024-07-09 . Next confirmation statement due 2025-07-23 .
Persons with significant control INNOVA PRODUCTS LTD has 1 person with significant control on file:
Mr Muhammad Hassan Mirza born 1991 resident in England, British national. Notified 2024-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Ms Mmahi Gandhi born 2011 resident in England, British national. Notified 2017-02-04. Ceased 2023-06-01. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Izein Emmanuel Atafo born 1965 resident in United Kingdom, British national. Notified 2016-04-09. Ceased 2023-08-04. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Mohammed Ejaz born 1975 resident in Northern Ireland, British national. Notified 2016-10-15. Ceased 2023-04-10. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Hassan Ali born 1965 resident in United Kingdom, British national. Notified 2023-06-01. Ceased 2024-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Asad Ali born 1998 resident in England, Pakistani national. Notified 2023-06-01. Ceased 2023-06-01. Owns 75% or more of shares Ms Roslyn Latchman born 1958 resident in England, British national. Notified 2016-05-01. Ceased 2022-11-02. Owns 75% or more of shares Previous names
INNOVA PRODUCTS LTD has previously traded as:
MBR UV-C LIGHT PRODUCTS LTD. (until 2024-04-03)MBR IMPORTS UK LIMITED (until 2013-01-15)Similar UK companies Other companies registered under SIC 32990 (Other manufacturing n.e.c.):
Other companies registered in London:
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