Innovating Systems Ltd. was formally closed on 2021-03-30.
Innovating Systems was a private limited company that was located at Dept 302, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, UNITED KINGDOM. Its net worth was valued to be roughly 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2017-02-24) was run by 1 director.
Director Maick G. who was appointed on 24 February 2017.
The company was officially categorised as "agents involved in the sale of a variety of goods" (46190).
The most recent confirmation statement was sent on 2020-02-23 and last time the annual accounts were sent was on 31 December 2019.
Innovating Systems Ltd. Address / Contact
Office Address
Dept 302, 43 Owston Road
Office Address2
Carcroft
Town
Doncaster
Post code
DN6 8DA
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10638841
Date of Incorporation
Fri, 24th Feb 2017
Date of Dissolution
Tue, 30th Mar 2021
Industry
Agents involved in the sale of a variety of goods
End of financial Year
31st December
Company age
4 years old
Account next due date
Thu, 30th Sep 2021
Account last made up date
Tue, 31st Dec 2019
Next confirmation statement due date
Tue, 6th Apr 2021
Last confirmation statement dated
Sun, 23rd Feb 2020
Company staff
Maick G.
Position: Director
Appointed: 24 February 2017
Niled Limited
Position: Corporate Secretary
Appointed: 24 February 2017
Resigned: 01 May 2020
People with significant control
Maick G.
Notified on
24 February 2017
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-12-31
Balance Sheet
Current Assets
3 058
Net Assets Liabilities
11 071
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal
18 019
Fixed Assets
3 890
Net Current Assets Liabilities
3 058
Total Assets Less Current Liabilities
6 948
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 30th, March 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 30th, March 2021
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 12th, January 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 5th, January 2021
dissolution
Free Download
(1 page)
AA
Accounts for a dormant company made up to 2019-12-31
filed on: 18th, May 2020
accounts
Free Download
(2 pages)
TM02
Termination of appointment as a secretary on 2020-05-01
filed on: 5th, May 2020
officers
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020-02-23
filed on: 5th, March 2020
confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 2019-07-05
filed on: 5th, July 2019
persons with significant control
Free Download
(2 pages)
CH04
Secretary's details changed on 2019-07-05
filed on: 5th, July 2019
officers
Free Download
(1 page)
CH01
On 2019-07-05 director's details were changed
filed on: 5th, July 2019
officers
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2018-12-31
filed on: 27th, June 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019-02-23
filed on: 9th, March 2019
confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2017-12-31
filed on: 15th, October 2018
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2018-02-23
filed on: 6th, March 2018
confirmation statement
Free Download
(3 pages)
AA01
Current accounting period shortened from 2018-02-28 to 2017-12-31
filed on: 30th, March 2017
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