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Companies House/London/Company profile

INNOVA STONE LTD

Active
09610287·incorporated 2015-05-27

INNOVA STONE LTD is an active UK private limited company, incorporated on 27 May 2015 at Companies House (number 09610287; OpenRegistry canonical ID GB-09610287-innova-stone-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-27
Registered Address
12 WILCOX ROAD, LONDON, SW8 2UX, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INNOVA STONE LTD has 1 person with significant control on file:

  • Mr Ricardo Joao Carrico Cacais Moreira born 1978 resident in United Kingdom, Portuguese national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm

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