Innovia Advisory Limited is a private limited company situated at Custom House, Custom House Square, Belfast BT1 3ET. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-06, this 6-year-old company is run by 1 director and 1 secretary.
Director Ciaran S., appointed on 06 December 2017.
Changing the topic to secretaries, we can name: Ciaran S., appointed on 02 January 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "human resources provision and management of human resources functions" (SIC code: 78300), "financial management" (SIC code: 70221). According to Companies House data there was a change of name on 2021-12-20 and their previous name was Innovia Care Limited.
The latest confirmation statement was filed on 2022-12-21 and the deadline for the subsequent filing is 2024-01-04. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Custom House |
| Office Address2 | Custom House Square |
| Town | Belfast |
| Post code | BT1 3ET |
| Country of origin | United Kingdom |
| Registration Number | NI649674 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Secretary
Appointed: 02 January 2018
Position: Director
Appointed: 06 December 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Ciaran S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Siubhán O. This PSC owns 25-50% shares and has 25-50% voting rights.
Ciaran S.
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Siubhán O.
| Notified on | 6 December 2017 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Innovia Care | December 20, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 250 | ||||
| Current Assets | 25 581 | 29 752 | 29 753 | 29 753 | 29 752 |
| Debtors | 25 331 | ||||
| Net Assets Liabilities | 12 113 | 21 161 | 17 016 | 21 611 | -26 803 |
| Property Plant Equipment | 6 027 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 507 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 534 | ||||
| Average Number Employees During Period | 3 | 3 | 1 | ||
| Bank Borrowings Overdrafts | 12 379 | ||||
| Corporation Tax Payable | 4 904 | ||||
| Creditors | 19 495 | 20 537 | 50 626 | 54 449 | 59 025 |
| Depreciation Rate Used For Property Plant Equipment | 20 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 507 | ||||
| Net Current Assets Liabilities | 6 086 | 16 339 | 20 873 | 24 696 | -29 273 |
| Other Creditors | 100 | ||||
| Other Taxation Social Security Payable | 2 112 | ||||
| Property Plant Equipment Gross Cost | 7 534 | ||||
| Total Assets Less Current Liabilities | 12 113 | 21 161 | 17 016 | 21 611 | -26 805 |
| Trade Debtors Trade Receivables | 25 331 | ||||
| Fixed Assets | 6 027 | 4 822 | 3 857 | 3 085 | 2 468 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/21 filed on: 9th, January 2024 |
confirmation statement | Free Download (5 pages) |
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