Founded in 2010, Innovative Erp, classified under reg no. 07135753 is an active company. Currently registered at 131 Grosvenor Road TW18 2RP, Staines-upon-thames the company has been in the business for 14 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since January 4, 2011 Innovative Erp Ltd is no longer carrying the name Erpii.
There is a single director in the company at the moment - Dale P., appointed on 26 January 2010. In addition, a secretary was appointed - Marcel P., appointed on 1 February 2010. As of 29 April 2024, there was 1 ex director - Graeme G.. There were no ex secretaries.
| Office Address | 131 Grosvenor Road |
| Town | Staines-upon-thames |
| Post code | TW18 2RP |
| Country of origin | United Kingdom |
| Registration Number | 07135753 |
| Date of Incorporation | Tue, 26th Jan 2010 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 14 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Secretary
Appointed: 01 February 2010
Position: Director
Appointed: 26 January 2010
The register of PSCs who own or have control over the company includes 1 name. As we found, there is Dale P. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Dale P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Erpii | January 4, 2011 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 40 990 | 16 367 | 31 911 | 20 946 | 13 774 | 67 536 | 90 083 | 74 082 |
| Current Assets | 41 409 | 39 586 | 31 911 | 29 346 | 23 439 | 90 936 | 103 518 | 74 082 |
| Debtors | 419 | 23 219 | 8 400 | 9 665 | 23 400 | 13 435 | ||
| Net Assets Liabilities | 70 478 | 42 148 | ||||||
| Property Plant Equipment | 1 299 | 649 | 285 | 2 358 | 2 686 | 822 | ||
| Other Debtors | 419 | 419 | 1 295 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 650 | 1 300 | 1 949 | 2 090 | 3 321 | 5 320 | 7 184 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Comprehensive Income Expense | 108 492 | 90 720 | ||||||
| Creditors | 19 239 | 20 131 | 14 435 | 23 262 | 23 103 | 49 468 | 35 726 | 32 756 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -322 | |||||||
| Dividend Per Share Interim | 11 691 | 17 007 | ||||||
| Dividends Paid On Shares Interim | 81 840 | 119 050 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 650 | 650 | 649 | 141 | 1 231 | 1 999 | 1 864 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 326 | |||||||
| Loans Owed To Related Parties | 326 | 4 | ||||||
| Net Current Assets Liabilities | 22 170 | 19 455 | 17 476 | 6 084 | 336 | 41 468 | 67 792 | 41 326 |
| Number Shares Issued Fully Paid | 7 | 7 | 7 | 7 | 7 | 7 | 7 | |
| Other Creditors | 334 | 1 569 | 1 141 | 2 482 | 151 | 5 380 | 3 826 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 53 584 | 49 371 | 62 959 | 67 067 | 136 705 | 108 492 | 90 720 | |
| Property Plant Equipment Gross Cost | 1 949 | 1 949 | 1 949 | 2 375 | 5 679 | 8 006 | 8 006 | |
| Taxation Social Security Payable | 31 783 | 32 752 | ||||||
| Trade Creditors Trade Payables | 341 | 118 | ||||||
| Trade Debtors Trade Receivables | 22 800 | 8 400 | 8 370 | 23 400 | 13 435 | |||
| Company Contributions To Money Purchase Plans Directors | 22 196 | 22 600 | ||||||
| Director Remuneration | 12 000 | 12 000 | ||||||
| Dividends Paid | 55 000 | 52 000 | 75 000 | 72 530 | 93 500 | 81 840 | ||
| Other Taxation Social Security Payable | 18 905 | 18 562 | 13 294 | 20 780 | 22 951 | 43 747 | 31 782 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 949 | 426 | 3 304 | 2 327 | ||||
| Total Assets Less Current Liabilities | 22 170 | 20 754 | 18 125 | 6 084 | 621 | 43 826 | 70 478 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023 |
accounts | Free Download (11 pages) |
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