INNOVUS COMPANY SECRETARIES LIMITED
Company details
- Registered name
- INNOVUS COMPANY SECRETARIES LIMITED
- Company number
- 05988785
- Registered office
- FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 November 2006
- Status
- Active
- Age
- 19 years
- Previous names
- FAIRFIELD COMPANY SECRETARIES LIMITED (to 21 Nov 2023)
- Nature of business (SIC)
- 82190 — Photocopying, document preparation and other specialised office support activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 185 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2023 | Registered name changed | FAIRFIELD COMPANY SECRETARIES LIMITED | INNOVUS COMPANY SECRETARIES LIMITED |
| 31/05/2023 | Person with significant control ceased | Chamonix Holdings Limited | — |
| 31/05/2023 | Person with significant control ceased | Chamonix Group Limited | — |
| 31/05/2023 | Person with significant control added | — | Innovus Business Services Limited |
| 31/05/2023 | Person with significant control added | — | Chamonix Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Chamonix Group Limited |
Documents for INNOVUS COMPANY SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About INNOVUS COMPANY SECRETARIES LIMITED (05988785)
INNOVUS COMPANY SECRETARIES LIMITED is a private limited company incorporated on 6 November 2006 and registered in the United Kingdom under company number 05988785. Its registered office is at FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND. The recorded nature of business is photocopying, document preparation and other specialised office support activities (SIC 82190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Chamonix Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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