OpenCompanies

Fovia (Innovation) Limited

Company number
04259043
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2001
Nature of business
Dormant Company
Corporate group
Arena Group Holdings Limited (17 companies)

Registered office

Building 4, Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Previous names

  • Fovia Limited (until 10 Nov 2005)
  • Fovia Integrated Vision Limited (until 13 Jun 2003)

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 25 Jul 2001 25 Jul 2001
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 25 Jul 2001 25 Jul 2001
ATKINS, Paul Laurence Director 31 Dec 2005 30 Nov 2006
COLLINGWOOD, Jennifer Denise Director 25 Jul 2001 15 Apr 2011
COLLINGWOOD, Jennifer Denise Secretary 25 Jul 2001 15 Apr 2011
PARKER, Mark Director 1 Apr 2009 22 Aug 2011
WALLIS, Marcus Director 25 Jul 2001 29 Apr 2013
FITZPATRICK, Adrian John Secretary 15 Apr 2011 27 Jan 2020
FITZPATRICK, Adrian John Director 15 Apr 2011 27 Jan 2020
BENOIT, Daniel Marc Director 27 Jan 2020 23 Mar 2020
MCPHILLIPS, Anthony Mark Director 27 Jan 2020 15 May 2020
ARTHURTON, Anthony William Director 23 Mar 2020 7 Oct 2022
PITCEATHLY, Richard Stuart Secretary 27 Jan 2020 9 Jan 2023
WALSH, Cheryl Sandra Sarah Secretary 9 Jan 2023
ROSSETTI, Paolo Director 7 Oct 2022
DYAS, David Brian Director 27 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Malcolm Harry Wells Significant Influence Or Control 1 Jul 2016 6 Apr 2018
Mr Adrian John Fitzpatrick Significant Influence Or Control 1 Jul 2016 27 Jan 2020
Arena Group Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 £1,610,791 £397,716 -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Dec 2005 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

Fovia (Innovation) Limited → Arena Group Holdings Limited

Directors’ other companies

Companies at the same address

Data