Innov8ive Investment Company Limited (04441655)

Company number: 04441655
Status: Active
Type: Private Limited Company
Incorporated: 17 May 2002
Nature of business: Other letting and operating of own or leased real estate

Registered office

3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Name	Role	Appointed	Resigned
KAKAR, Ganesh Kumar	Director	17 May 2002
KAKAR, Narinder Kumar	Director	17 May 2002
MAKKAR, Rajinder Singh	Secretary	14 May 2008	4 Jun 2024
MAKKAR, Inderpal Kaur	Director	9 May 2008	4 Jun 2024
KAKAR, Ganesh Kumar	Secretary	17 May 2002	14 May 2008
SEVERNSIDE SECRETARIAL LIMITED	Corporate-Nominee-Secretary	17 May 2002	17 May 2002
SEVERNSIDE NOMINEES LIMITED	Corporate-Nominee-Director	17 May 2002	17 May 2002

Name	Nature of control	Notified	Ceased
Mr Narinder Kumar Kakar	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Jun 2024
Mrs Paramjit Kaur	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Jun 2024
Mr Ganesh Kumar Kakar	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Jun 2024
Reliance Investments Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	30 Sep 2016	4 Jun 2024
Mr Ganesh Kumar Kakar	Ownership Of Shares 25 To 50 Percent	30 Sep 2016	30 Sep 2016
Mr Rajinder Singh Makkar	Voting Rights 25 To 50 Percent Significant Influence Or Control	30 Sep 2016	30 Sep 2016

Year ended	Net assets	Cash	Employees
31 Oct 2025	£352,146	£1,376,224	3
31 Oct 2024	£301,252	£1,643,844	3
31 Oct 2023	£535,399	£9,631	3
31 Oct 2022	-	-	-
31 Oct 2021	-	-	-
31 Oct 2020	-	-	-
31 Oct 2019	£586,992	£22,252	3
31 Oct 2018	£662,144	£609	-
31 Oct 2017	£986,238	£13,215	-
31 Oct 2016	£906,867	£47,963	-
31 Oct 2015	£1,494,018	£96,977	-
31 Oct 2014	£1,425,346	£67,809	-
31 Oct 2013	£1,070,418	£26,757	-
31 Oct 2012	£1,040,970	£99,943	-
31 Oct 2011	£862,958	£11,013	-
31 Oct 2010	£392,039	£9,383	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-
31 May 2005	-	-	-
31 May 2003	-	-	-