Innov8Ions Limited was formally closed on 2021-11-30.
Innov8ions was a private limited company that was situated at 14 Anderson Place, Bagshot, GU19 5LX, Surrey. Its full net worth was estimated to be around -2206 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2014-09-22) was run by 1 director and 1 secretary.
Director Alistair K. who was appointed on 22 September 2014.
Among the secretaries, we can name:
Robert B. appointed on 22 September 2014.
The company was categorised as "business and domestic software development" (62012).
The latest confirmation statement was sent on 2021-02-08 and last time the annual accounts were sent was on 30 September 2019.
2016-02-08 is the date of the latest annual return.
| Office Address | 14 Anderson Place |
| Town | Bagshot |
| Post code | GU19 5LX |
| Country of origin | United Kingdom |
| Registration Number | 09229810 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Date of Dissolution | Tue, 30th Nov 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Wed, 30th Jun 2021 |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Tue, 22nd Feb 2022 |
| Last confirmation statement dated | Mon, 8th Feb 2021 |
Position: Corporate Director
Appointed: 12 September 2017
Position: Secretary
Appointed: 22 September 2014
Position: Director
Appointed: 22 September 2014
Alistair K.
| Notified on | 1 January 2017 |
| Nature of control: |
50,01-75% shares |
Peritus Consilia Limited
14 Anderson Place, Bagshot, Surrey, GU19 5LX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 08685539 |
| Notified on | 1 January 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | -2 265 | -5 716 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 30 | ||||
| Current Assets | 1 161 | 1 199 | 623 | ||
| Debtors | 1 118 | 1 169 | 623 | 623 | 623 |
| Net Assets Liabilities | -5 716 | -6 229 | -6 742 | -7 255 | |
| Other Debtors | 1 169 | 623 | 623 | 623 | |
| Cash Bank In Hand | 42 | 30 | |||
| Net Assets Liabilities Including Pension Asset Liability | -2 206 | -5 716 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 200 | 200 | |||
| Profit Loss Account Reserve | -2 465 | -5 916 | |||
| Shareholder Funds | -2 265 | -5 716 | |||
| Other | |||||
| Version Production Software | 2 021 | ||||
| Accrued Liabilities | 116 | 629 | 1 142 | ||
| Creditors | 6 915 | 6 852 | 7 365 | 7 878 | |
| Loans From Directors | 6 281 | 6 736 | 6 736 | 6 736 | |
| Net Current Assets Liabilities | -2 265 | -5 716 | -6 229 | -6 742 | -7 255 |
| Nominal Value Allotted Share Capital | 200 | 200 | 200 | 200 | |
| Number Shares Allotted | 200 | 200 | 200 | 200 | 200 |
| Par Value Share | 0 | 1 | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 634 | ||||
| Creditors Due Within One Year | 3 366 | 6 915 | |||
| Share Capital Allotted Called Up Paid | 200 | 200 | |||
| Total Assets Less Current Liabilities | -2 206 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, November 2021 |
gazette | Free Download (1 page) |
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