Founded in 2015, Innovbiz, classified under reg no. 09638427 is an active company. Currently registered at 6 Youngs Road IG2 7LF, Ilford the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
There is a single director in the firm at the moment - Parag S., appointed on 15 June 2015. In addition, a secretary was appointed - Apeksha D., appointed on 15 June 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Youngs Road |
| Town | Ilford |
| Post code | IG2 7LF |
| Country of origin | United Kingdom |
| Registration Number | 09638427 |
| Date of Incorporation | Mon, 15th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Secretary
Appointed: 15 June 2015
Position: Director
Appointed: 15 June 2015
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Apeksha D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Parag S. This PSC owns 25-50% shares and has 25-50% voting rights.
Apeksha D.
| Notified on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Parag S.
| Notified on | 21 September 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 30 309 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 97 310 | ||||||
| Current Assets | 106 251 | 95 767 | 108 254 | 15 003 | 17 362 | 17 363 | 6 211 |
| Debtors | 8 941 | ||||||
| Net Assets Liabilities | 32 716 | 14 140 | 4 869 | 4 870 | 1 | ||
| Tangible Fixed Assets | 3 723 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 30 000 | ||||||
| Profit Loss Account Reserve | 309 | ||||||
| Shareholder Funds | 30 309 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 79 665 | 69 398 | 79 630 | 4 180 | 15 213 | 15 211 | 6 210 |
| Creditors Due Within One Year | 79 665 | ||||||
| Fixed Assets | 3 723 | 3 643 | 4 092 | 3 316 | 2 719 | 2 719 | |
| Net Current Assets Liabilities | 26 586 | 26 369 | 28 624 | 10 823 | 2 149 | 17 363 | 6 211 |
| Number Shares Allotted | 270 000 | ||||||
| Par Value Share | 0 | ||||||
| Share Capital Allotted Called Up Paid | 2 700 | ||||||
| Tangible Fixed Assets Additions | 4 964 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 4 964 | ||||||
| Tangible Fixed Assets Depreciation | 1 241 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 241 | ||||||
| Total Assets Less Current Liabilities | 30 309 | 30 012 | 32 716 | 14 140 | 4 869 | 4 871 | 6 211 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st September 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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