opendata.bot
Company number
11245684

INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED

Officer · HOPCROFT, Garry John and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED
Company number
11245684
Registered office
LINDENMUTH HOUSE, 37 GREENHAM BUSINESS PARK, THATCHAM, BERKSHIRE, RG19 6HW, ENGLAND
Company type
Private Limited Company
Incorporated on
9 March 2018
Status
Active
Age
8 years
Previous names
INNOVO INNOVATION DEFENCE HOLDING VEHICLE - IV1 LIMITED (to 17 Oct 2018) · INNOVO INNOVATION VEHICLE ONE LIMITED (to 17 Oct 2018)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 09/03/2018
Active
director
Appointed 25/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Paul Kelly
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/03/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Paul Kelly
born 07/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/03/2018 Controls 21 companies

Serving officers

director Appointed 09/03/2018
director Appointed 25/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2021 Director appointed KELLY, Martin Paul
18/09/2020 Director resigned KELLY, Martin Paul
17/10/2018 Registered name changed INNOVO INNOVATION VEHICLE ONE LIMITED INNOVO INNOVATION DEFENCE HOLDING VEHICLE - IV1 LIMITED
17/10/2018 Registered name changed INNOVO INNOVATION DEFENCE HOLDING VEHICLE - IV1 LIMITED INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED
09/03/2018 Person with significant control added Mr Martin Paul Kelly
09/03/2018 Director appointed KELLY, Martin Paul
09/03/2018 Director appointed HOPCROFT, Garry John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
MA — memorandum-articles
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED?
According to the official registry, the company number of INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED is 11245684.
Where is INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED registered?
The registered office is LINDENMUTH HOUSE, 37 GREENHAM BUSINESS PARK, THATCHAM, BERKSHIRE, RG19 6HW, ENGLAND.
Who runs INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED?
HOPCROFT, Garry John is listed among the officers of INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED.
What is the SIC code of INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED?
Mr Martin Paul Kelly is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 January 2025.

About INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED (11245684)

INNOVO INNOVATION DEFENCE GROUP - IV1 LIMITED is a private limited company incorporated on 9 March 2018 and registered in the United Kingdom under company number 11245684. Its registered office is at LINDENMUTH HOUSE, 37 GREENHAM BUSINESS PARK, THATCHAM, BERKSHIRE, RG19 6HW, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. 3 active officers are on record , and the person with significant control is Mr Martin Paul Kelly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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