| Company Name | Innov8 Interiors Limited |
|---|---|
| Directors | Patricia Jean Dye and Richard Cameron Dye |
| Company Status | Active |
| Company Number | SC207226 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(23 years, 11 months ago) |
| Previous Name | Immaterial Design Interiors Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Patricia Jean Dye |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2000(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | France |
| Correspondence Address | Quartier Saint Vincent 84480 Bonnieux France |
| Director Name | Richard Cameron Dye |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Quartier Saint Vincent 84480 Bonnieux France |
| Secretary Name | Richard Cameron Dye |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quartier Saint Vincent 84480 Bonnieux France |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | innov8interiors.co.uk |
|---|
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patricia Dye 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Dye 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Charges
| 30 June 2000 | Delivered on: 10 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 24 August 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 21 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 31 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 31 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 19 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 10 June 2020 | Change of details for Mr Richard Cameron Dye as a person with significant control on 1 June 2020 (2 pages) |
| 10 June 2020 | Secretary's details changed for Richard Cameron Dye on 1 June 2020 (1 page) |
| 10 June 2020 | Director's details changed for Richard Cameron Dye on 1 June 2020 (2 pages) |
| 10 June 2020 | Change of details for Mrs Patricia Jean Dye as a person with significant control on 1 June 2020 (2 pages) |
| 10 June 2020 | Director's details changed for Patricia Jean Dye on 1 June 2020 (2 pages) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 28 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 31 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 6 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 May 2014 | Secretary's details changed for Richard Cameron Dye on 17 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for Patricia Jean Dye on 17 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for Richard Cameron Dye on 17 May 2014 (2 pages) |
| 23 May 2014 | Secretary's details changed for Richard Cameron Dye on 17 May 2014 (1 page) |
| 23 May 2014 | Director's details changed for Richard Cameron Dye on 17 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Patricia Jean Dye on 17 May 2014 (2 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Director's details changed for Richard Cameron Dye on 17 May 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Patricia Jean Dye on 17 May 2011 (2 pages) |
| 8 June 2011 | Secretary's details changed for Richard Cameron Dye on 17 May 2011 (2 pages) |
| 8 June 2011 | Secretary's details changed for Richard Cameron Dye on 17 May 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Patricia Jean Dye on 17 May 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Richard Cameron Dye on 17 May 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Current accounting period extended from 31 July 2010 to 31 January 2011 (1 page) |
| 5 November 2010 | Current accounting period extended from 31 July 2010 to 31 January 2011 (1 page) |
| 1 September 2010 | Registered office address changed from 1 Ainslie Street West Pitkerro Industial Estate Broughty Ferry, Dundee Tayside DD5 3RR on 1 September 2010 (1 page) |
| 1 September 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Registered office address changed from 1 Ainslie Street West Pitkerro Industial Estate Broughty Ferry, Dundee Tayside DD5 3RR on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 1 Ainslie Street West Pitkerro Industial Estate Broughty Ferry, Dundee Tayside DD5 3RR on 1 September 2010 (1 page) |
| 1 September 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Patricia Jean Dye on 1 May 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Richard Cameron Dye on 1 May 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Patricia Jean Dye on 1 May 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Richard Cameron Dye on 1 May 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Richard Cameron Dye on 1 May 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Patricia Jean Dye on 1 May 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Richard Cameron Dye on 1 May 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Richard Cameron Dye on 1 May 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Richard Cameron Dye on 1 May 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 July 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 31 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 3 August 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 17/05/06; full list of members (3 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 June 2005 | Return made up to 17/05/05; full list of members
|
| 16 June 2005 | Return made up to 17/05/05; full list of members
|
| 15 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 July 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 23 April 2004 | Company name changed immaterial design interiors limi ted\certificate issued on 23/04/04 (2 pages) |
| 23 April 2004 | Company name changed immaterial design interiors limi ted\certificate issued on 23/04/04 (2 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: old bank building 46/48 high street carnoustie angus DD7 6AH (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: old bank building 46/48 high street carnoustie angus DD7 6AH (1 page) |
| 22 May 2003 | Return made up to 17/05/03; full list of members
|
| 22 May 2003 | Return made up to 17/05/03; full list of members
|
| 28 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 July 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 14 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 20 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2000 | Ad 17/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 July 2000 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2000 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 20 July 2000 | Ad 17/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2000 | Partic of mort/charge * (6 pages) |
| 10 July 2000 | Partic of mort/charge * (6 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 17 May 2000 | Incorporation (15 pages) |
| 17 May 2000 | Incorporation (15 pages) |