Innovative Platform Limited LONDON


Innovative Platform started in year 2015 as Private Limited Company with registration number 09384064. The Innovative Platform company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5th Floor North Side, 7/10 Chandos Street. Postal code: W1G 9DQ.

The company has one director. Nicholas H., appointed on 1 March 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 4 ex directors - Claire H., Salvatore M. and others listed below. There were no ex secretaries.

Innovative Platform Limited Address / Contact

Office Address 5th Floor North Side, 7/10 Chandos Street
Office Address2 Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09384064
Date of Incorporation Mon, 12th Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Nicholas H.

Position: Director

Appointed: 01 March 2022

Lea Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2015

Claire H.

Position: Director

Appointed: 17 April 2019

Resigned: 01 March 2022

Salvatore M.

Position: Director

Appointed: 01 May 2017

Resigned: 01 March 2024

Annette H.

Position: Director

Appointed: 12 January 2015

Resigned: 17 April 2019

Meher T.

Position: Director

Appointed: 12 January 2015

Resigned: 12 January 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Salvatore M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Salvatore M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth46 680       
Balance Sheet
Cash Bank On Hand113 60483 924201 299493 427298 449264 915202 339162 774
Current Assets209 246451 839417 628648 188352 192320 840204 079164 515
Debtors95 642367 915216 329154 76153 74355 9251 7401 741
Net Assets Liabilities46 680105 769235 533391 764317 916285 926191 490151 762
Other Debtors 71 32514 98728 6571 7411 7391 7401 741
Cash Bank In Hand113 604       
Net Assets Liabilities Including Pension Asset Liability46 680       
Reserves/Capital
Called Up Share Capital5 000       
Profit Loss Account Reserve41 680       
Shareholder Funds46 680       
Other
Accrued Liabilities 177 475125 458169 555    
Accrued Liabilities Not Expressed Within Creditors Subtotal-78 986-177 475      
Average Number Employees During Period 2222222
Creditors83 580346 070182 095256 42434 27634 91412 58912 753
Number Shares Issued Fully Paid 5 0005 0005 0005 0005 0005 0005 000
Other Creditors 14 77231 51044 7437 0089 7859 78510 610
Par Value Share1 111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 71 325      
Taxation Social Security Payable  1 7581 9552 7392 8122 8041 805
Total Assets Less Current Liabilities125 666283 244      
Trade Creditors Trade Payables 153 82323 36940 17124 52922 317 338
Trade Debtors Trade Receivables 296 590201 342126 10452 00254 186  
Consideration For Shares Issued5 000       
Creditors Due Within One Year162 566       
Nominal Value Shares Issued5 000       
Number Shares Allotted5 000       
Number Shares Issued5 000       
Value Shares Allotted5 000       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, November 2023
Free Download (7 pages)

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