INNOVISION LANDSCAPES LIMITED — 11552895, Middlesex , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	INNOVISION LANDSCAPES LIMITED copy copied
Company number	11552895 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 04 September 2018 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 03 September 2025 due by Tuesday, 16 September 2025 Last statement dated Tuesday, 03 September 2024
Nature of business (SIC)	81300 - Landscape service activities copy copied
Registered office address	191-193 HIGH STREET, MIDDLESEX, UNITED KINGDOM, HAMPTON HILL, TW12 1NL copy copied

Officers

(as of 18.08.2022)

COATE, Jade

Status:	Active
Appointed on:	Tuesday, 04 September 2018
Correspondence address:	15 Hare Hill Close, Pyrford, Woking, United Kingdom, GU22 8UH
Nationality:	British
Date of birth:	August 1991
Role:	Director
Occupation:	Account Executive
Country of residence:	United Kingdom

RAINBOW, Daniel

Status:	Active
Appointed on:	Tuesday, 04 September 2018
Correspondence address:	15 Hare Hill Close, Pyrford, Woking, United Kingdom, GU22 8UH
Nationality:	British
Date of birth:	January 1991
Role:	Director
Occupation:	Innovision Landscapes
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Miss Jade Coate

Status:	Active
Notified on:	Tuesday, 04 September 2018
Correspondence address:	Friary Court Guildford, England, Surrey
Nationality:	British
Date of birth:	August 1991
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust

Mr Daniel Rainbow

Status:	Active
Notified on:	Tuesday, 04 September 2018
Correspondence address:	Hillswood Business Park 3000 Hillswood Drive, Lyne, Chertsey, England, KT16 0RS
Nationality:	British
Date of birth:	January 1991
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust

Mr Daniel Rainbow

Status:	Active
Notified on:	Tuesday, 04 September 2018
Correspondence address:	Friary Court Guildford, England, Surrey
Nationality:	British
Date of birth:	January 1991
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust

Mrs Jade Rainbow

Status:	Active
Notified on:	Tuesday, 04 September 2018
Correspondence address:	Hillswood Business Park 3000 Hillswood Drive, Lyne, Chertsey, England, KT16 0RS
Nationality:	British
Date of birth:	August 1991
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust

Mrs Jade Rainbow

Status:	Active
Notified on:	Tuesday, 04 September 2018
Correspondence address:	Friary Court 13-21 High Street, Guildford, England, Surrey, GU1 3DL
Nationality:	British
Date of birth:	August 1991
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust

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