Innova Communications Limited

Company number: 14844886
Status: Active
Type: Private Limited Company
Incorporated: 3 May 2023
Nature of business: Business and domestic software development
Data processing, hosting and related activities

Registered office

1 Harrow Close
Rainworth
Mansfield
NG21 0AS

Previous names

Yaeyae Limited (until 25 Nov 2024)

Officers

Name	Role	Appointed	Resigned
KALINOWSKA, Amelia	Director	11 Mar 2024	29 Mar 2024
KALINOWSKI, Marek	Secretary	11 Mar 2024	17 Jul 2026
KALINOWSKA, Amelia	Director	29 Mar 2024

Control

Name	Nature of control	Notified	Ceased
Mr Marek Kalinowski	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 May 2023	17 Jul 2023
Yaeyae Group Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Jul 2023	7 Feb 2024
Mr Marek Kalinowski	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Mar 2024	11 Mar 2024
Miss Amelia Kalinowska	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Mar 2024	29 Mar 2024
Mr Marek Kalinowski	Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent	28 Mar 2024	10 Sep 2025
Miss Amelia Kalinowska	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	10 Sep 2025
Mr Ryan David Hopkins-Williams	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	10 Sep 2025

Accounts

Year ended	Turnover	Net assets	Employees
31 May 2025	-	£496	0
31 May 2024	£611	£236	0

Connections

Directors’ other companies

KALINOWSKA, Amelia - Director at Ak47 Digital Productions Limited
KALINOWSKA, Amelia - Director at Massiveassets Ltd
KALINOWSKA, Amelia - Director at RDA Group Limited

Companies at the same address

Ak47 Digital Productions Limited (14437920)

Data