Innovationworks Systems Ltd BIRMINGHAM


Founded in 2015, Innovationworks Systems, classified under reg no. 09744215 is an active company. Currently registered at C/o Michael Heaven & Associates Limited 47 Calthorpe Road B15 1TH, Birmingham the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Eirini B., Vaios L.. Of them, Vaios L. has been with the company the longest, being appointed on 21 August 2015 and Eirini B. has been with the company for the least time - from 21 August 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Innovationworks Systems Ltd Address / Contact

Office Address C/o Michael Heaven & Associates Limited 47 Calthorpe Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09744215
Date of Incorporation Fri, 21st Aug 2015
Industry First-degree level higher education
Industry Other education not elsewhere classified
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Eirini B.

Position: Director

Appointed: 21 August 2019

Vaios L.

Position: Director

Appointed: 21 August 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Eirini B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Vaios L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Eirini B.

Notified on 21 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Vaios L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth6       
Balance Sheet
Debtors6 5204 5956 57619 06021 25923 33020 07420 787
Net Assets Liabilities 615974578   
Property Plant Equipment 1 250833416    
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve5       
Shareholder Funds6       
Other
Amount Specific Advance Or Credit Directors2 1163 3652 75911 9388 31517 48213 954501
Amount Specific Advance Or Credit Made In Period Directors47 27948 45117 115122 36076 96961 96055 98442 853
Amount Specific Advance Or Credit Repaid In Period Directors45 16347 20223 239107 66380 59252 79359 51257 308
Accumulated Depreciation Impairment Property Plant Equipment 4178341 2511 6671 6671 667 
Average Number Employees During Period   1    
Creditors6 5145 8397 10819 33120 68123 24720 0629 971
Creditors Due Within One Year6 514       
Increase From Depreciation Charge For Year Property Plant Equipment 417417417416   
Net Current Assets Liabilities6-1 244-532-271578831210 816
Nominal Value Shares Issued Specific Share Issue   1    
Number Shares Allotted1       
Number Shares Issued Fully Paid 1144446
Number Shares Issued Specific Share Issue   9    
Par Value Share11111111
Property Plant Equipment Gross Cost 1 6671 6671 6671 6671 6671 667 
Provisions  14271    
Provisions For Liabilities Balance Sheet Subtotal  14271    
Share Capital Allotted Called Up Paid1       
Total Additions Including From Business Combinations Property Plant Equipment 1 667      
Total Assets Less Current Liabilities66301145578831210 816
Advances Credits Directors2 116       

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/20
filed on: 30th, August 2023
Free Download (3 pages)

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