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INNOV8IVE INVESTMENT COMPANY LIMITED

Active ·04441655 ·Private Limited Company ·Est. 17 May 2002
£9,383
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
5393 days overdue
Confirmed from Companies House data Period end 31 Oct 2010 · due 1 Aug 2011
Full analysis checks for INNOV8IVE INVESTMENT COMPANY LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 October 2010

£9,383
Cash
£1.8m
Fixed Assets
£392,039
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04441655
StatusActive
TypePrivate Limited Company
Incorporated17 May 2002
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

3 Brook Business Centre
Uxbridge
Middlesex
UB8 2FX
England

👤 Directors & Officers (2)

MR GANESH KUMAR KAKARDIRECTOR
MR NARINDER KUMAR KAKARDIRECTOR

🔑 Persons with Significant Control (5)

MR GANESH KUMAR KAKAR25-50% shares
MR NARINDER KUMAR KAKAR25-50% shares
MR RAJINDER SINGH MAKKAR25-50% shares
MRS PARAMJIT KAUR25-50% shares
RELIANCE INVESTMENTS LTD25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
RELIANCE INVESTMENTS LTD25-50% shares
INNOV8IVE INVESTMENT COMPANY LIMITEDThis company
Other companies sharing the same PSC
SBI INVESTMENTS LIMITEDvia MR RAJINDER SINGH MAKKAR DSM VENTURES LIMITEDvia MR RAJINDER SINGH MAKKAR RELIANCE INVESTMENTS LTDvia MR RAJINDER SINGH MAKKAR 11508760via MR RAJINDER SINGH MAKKAR 11096530via MR GANESH KUMAR KAKAR RELIANCE HOMES LIMITEDvia MR RAJINDER SINGH MAKKAR 12982628via MR RAJINDER SINGH MAKKAR SBI PROPERTIES LIMITEDvia MR RAJINDER SINGH MAKKAR RELIANCE (MIDLANDS) LTDvia MR RAJINDER SINGH MAKKAR IPM PROPERTY INVESTMENTS LTDvia MR RAJINDER SINGH MAKKAR 11096530via MR RAJINDER SINGH MAKKAR 155 STAINES ROAD LTDvia MR RAJINDER SINGH MAKKAR
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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