Founded in 2016, Innovatie, classified under reg no. 10307850 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has 3 directors, namely Shaheedur H., Alison P. and Mark P.. Of them, Alison P., Mark P. have been with the company the longest, being appointed on 2 August 2016 and Shaheedur H. has been with the company for the least time - from 6 April 2018. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10307850 |
| Date of Incorporation | Tue, 2nd Aug 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 02 August 2016
Position: Director
Appointed: 02 August 2016
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Mark P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alison P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark P.
| Notified on | 2 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alison P.
| Notified on | 2 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark P.
| Notified on | 2 August 2016 |
| Ceased on | 3 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 50 683 | 103 255 | 153 558 | ||
| Current Assets | 72 219 | 51 247 | 60 809 | 104 520 | 153 558 |
| Debtors | 10 126 | 1 265 | |||
| Other Debtors | 10 125 | ||||
| Property Plant Equipment | 1 279 | 1 591 | 1 114 | ||
| Net Assets Liabilities | 67 716 | 27 200 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 959 | 1 512 | 1 989 | ||
| Average Number Employees During Period | 3 | 3 | 2 | ||
| Corporation Tax Payable | 4 416 | 9 287 | |||
| Corporation Tax Recoverable | 1 265 | ||||
| Creditors | 72 503 | 25 464 | 27 217 | 34 855 | 40 243 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 553 | 477 | |||
| Net Current Assets Liabilities | 284 | 25 783 | 33 592 | 69 665 | 113 315 |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 22 527 | 30 554 | |||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 33 333 | 33 333 | |||
| Other Creditors | 26 701 | 26 700 | 26 700 | ||
| Other Taxation Social Security Payable | 494 | 3 739 | 4 256 | ||
| Property Plant Equipment Gross Cost | 2 238 | 3 103 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 865 | ||||
| Total Assets Less Current Liabilities | 67 716 | 27 700 | 34 871 | 71 256 | 114 429 |
| Trade Creditors Trade Payables | 22 | ||||
| Trade Debtors Trade Receivables | 1 | ||||
| Fixed Assets | 68 000 | 1 917 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-02 filed on: 6th, August 2023 |
confirmation statement | Free Download (3 pages) |
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