# Innov8ive Investment Company Limited

## Details

- **Company number:** [04441655](https://find-and-update.company-information.service.gov.uk/company/04441655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2002
- **Registered office:** 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Sehrtech Recruitment Limited (until 23 Jul 2004)



## Officers

| 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 |



## Control

| 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 |



## Accounts

| 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 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 | - |





## Directors' other companies

- [KAKAR, Narinder Kumar](/person/6955282) - director at [N.K. Fashions Limited](/company/05156242)



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