Founded in 2016, Innovel, classified under reg no. 10098298 is an active company. Currently registered at Second Floor Berkeley Square House W1J 6BD, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Ross M., Stewart M. and Jamie M.. Of them, Ross M., Stewart M., Jamie M. have been with the company the longest, being appointed on 1 April 2016. As of 26 April 2024, there was 1 ex director - Mary M.. There were no ex secretaries.
| Office Address | Second Floor Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 10098298 |
| Date of Incorporation | Fri, 1st Apr 2016 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 01 April 2016
The register of PSCs who own or control the company consists of 1 name. As we found, there is Pentland Medical Holdings Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Pentland Medical Holdings Ltd
Flat 1, Horsley Court Montaigne Close, London, SW1P 4BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10091944 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 104 | 104 | 49 924 | 18 142 | 68 329 | 15 313 | 5 183 |
| Current Assets | 49 924 | 24 810 | 70 585 | 23 676 | 8 884 | ||
| Debtors | 6 668 | 2 256 | 8 363 | 3 701 | |||
| Other Debtors | 6 668 | 2 256 | 8 363 | 3 701 | |||
| Other | |||||||
| Amounts Owed To Group Undertakings | 50 000 | 37 500 | 101 282 | 108 148 | 120 792 | ||
| Creditors | 50 600 | 38 700 | 154 347 | 159 998 | 170 977 | ||
| Net Current Assets Liabilities | 104 | -676 | -13 890 | -83 762 | -136 322 | -162 093 | |
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Other Creditors | 600 | 1 200 | 53 065 | 51 850 | 50 185 | ||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 104 | 104 | -676 | -8 450 | -30 742 | -79 719 | -106 002 |
| Accumulated Amortisation Impairment Intangible Assets | 5 387 | 8 129 | 11 546 | 15 158 | |||
| Fixed Assets | 5 440 | 53 020 | 56 603 | 56 091 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 5 387 | 2 742 | 3 417 | 3 612 | |||
| Intangible Assets | 5 440 | 2 698 | 6 281 | 5 769 | |||
| Intangible Assets Gross Cost | 10 827 | 10 827 | 17 827 | 20 927 | |||
| Investments Fixed Assets | 50 322 | 50 322 | 50 322 | ||||
| Other Investments Other Than Loans | 50 322 | 50 322 | 50 322 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 10 827 | 7 000 | 3 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Flat 1, Horsley Court Montaigne Close London SW1P 4BF United Kingdom to Second Floor Berkeley Square House Berkeley Square London W1J 6BD on September 29, 2023 filed on: 29th, September 2023 |
address | Free Download (1 page) |
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