Founded in 2016, Innovez One, classified under reg no. 10492759 is an active company. Currently registered at 180 Piccadilly W1J 9HF, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely Grant I., Anthony N. and Robin Y.. In addition one secretary - Anthony N. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 180 Piccadilly |
| Town | London |
| Post code | W1J 9HF |
| Country of origin | United Kingdom |
| Registration Number | 10492759 |
| Date of Incorporation | Wed, 23rd Nov 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 17 April 2022
Position: Director
Appointed: 23 November 2016
Position: Secretary
Appointed: 23 November 2016
Position: Director
Appointed: 23 November 2016
The register of persons with significant control that own or control the company includes 2 names. As we established, there is David Y. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Innovez One Pte. Ltd that entered Singapore, Singapore as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
David Y.
| Notified on | 11 April 2019 |
| Nature of control: |
75,01-100% shares |
Innovez One Pte. Ltd
#10-09 51 Goldhill Plaza, Singapore, 308900, Singapore
| Legal authority | Singapore Company Law |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Acra Singapore |
| Registration number | 200411033w |
| Notified on | 23 November 2016 |
| Ceased on | 11 April 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 8 594 | 30 | 1 138 | 809 | 470 | 30 909 |
| Current Assets | 9 906 | 1 615 | 2 285 | 1 762 | 905 | 31 545 |
| Debtors | 1 312 | 1 585 | 1 147 | 953 | 435 | 636 |
| Net Assets Liabilities | 582 | -33 117 | -56 177 | -80 335 | -86 009 | -134 873 |
| Other Debtors | 1 147 | 953 | 435 | 636 | ||
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 53 103 | 74 102 | 79 096 | 161 056 | ||
| Comprehensive Income Expense | -29 418 | -33 699 | ||||
| Creditors | 9 324 | 34 732 | 58 462 | 82 097 | 86 914 | 166 418 |
| Income Expense Recognised Directly In Equity | 30 000 | |||||
| Issue Equity Instruments | 30 000 | |||||
| Net Current Assets Liabilities | 582 | -33 117 | -56 177 | -80 335 | -86 009 | -134 873 |
| Other Creditors | 525 | 3 975 | 3 900 | 3 450 | ||
| Profit Loss | -29 418 | -33 699 | ||||
| Total Assets Less Current Liabilities | 582 | -33 117 | -56 177 | -80 335 | -86 009 | -134 873 |
| Trade Creditors Trade Payables | 4 834 | 4 020 | 3 918 | 1 912 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 49 st James's Street London SW1A 1AH. Change occurred on Monday 18th December 2023. Company's previous address: 180 Piccadilly London W1J 9HF United Kingdom. filed on: 18th, December 2023 |
address | Free Download (1 page) |
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