OpenRegistry
Companies House/Mansfield/Company profile

INNOVA COMMUNICATIONS LIMITED

Active
14844886·incorporated 2023-05-03

INNOVA COMMUNICATIONS LIMITED is an active UK private limited company, incorporated on 3 May 2023 at Companies House (number 14844886; OpenRegistry canonical ID GB-14844886-innova-communications-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 6,250 active companies registered in Mansfield (postcode NG21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-03
Registered Address
1 HARROW CLOSE, RAINWORTH, MANSFIELD, NG21 0AS, ENGLAND
SIC
62012 — Business and domestic software development
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

INNOVA COMMUNICATIONS LIMITED has 2 persons with significant control on file:

  • Miss Amelia Kalinowska born 2008 resident in England, British national. Notified 2025-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan David Hopkins-Williams born 2007 resident in United Kingdom, British national. Notified 2025-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Yaeyae Group Holdings Limited (United Kingdom reg. 15008603). Notified 2023-07-17. Ceased 2024-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marek Kalinowski born 1980 resident in England, Polish national. Notified 2023-05-03. Ceased 2023-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marek Kalinowski born 1980 resident in England, Polish national. Notified 2024-03-28. Ceased 2025-09-10.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Marek Kalinowski born 1980 resident in England, Polish national. Notified 2024-03-02. Ceased 2024-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Amelia Kalinowska born 2008 resident in England, British national. Notified 2024-03-11. Ceased 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INNOVA COMMUNICATIONS LIMITED has previously traded as:

  • YAEYAE LIMITED (until 2024-11-25)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Mansfield: