| Company Name | Inov8 Consulting Ltd. |
|---|---|
| Director | Brian Graham |
| Company Status | Active |
| Company Number | SC401882 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2011(12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Brian Graham |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs Barbara Graham |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Beauty Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Fitzroy Place Glasgow G3 7RW Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 14 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barbara Graham 50.00% Ordinary |
|---|---|
| 1 at £1 | Brian Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,641 |
| Cash | £24,511 |
| Current Liabilities | £22,448 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 11 October 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 23 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 14 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 31 December 2020 | Amended total exemption full accounts made up to 30 June 2019 (7 pages) |
| 16 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 7 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 12 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 10 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 12 April 2018 | Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on 12 April 2018 (1 page) |
| 31 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 16 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Termination of appointment of Barbara Graham as a director on 26 February 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Barbara Graham as a director on 26 February 2016 (1 page) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 11 July 2011 | Appointment of Mrs Barbara Graham as a director (2 pages) |
| 11 July 2011 | Appointment of Mr Brian Graham as a director (2 pages) |
| 11 July 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 11 July 2011 | Appointment of Mr Brian Graham as a director (2 pages) |
| 11 July 2011 | Appointment of Mrs Barbara Graham as a director (2 pages) |
| 21 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 21 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 21 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 June 2011 | Incorporation (23 pages) |
| 17 June 2011 | Incorporation (23 pages) |