Founded in 2015, Innovonation, classified under reg no. SC514042 is an active company. Currently registered at 24 2nd Floor, 22-24 Blythswood Square G2 4BG, Glasgow the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has one director. Scott M., appointed on 26 August 2015. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Emily M.. There were no ex secretaries.
| Office Address | 24 2nd Floor, 22-24 Blythswood Square |
| Town | Glasgow |
| Post code | G2 4BG |
| Country of origin | United Kingdom |
| Registration Number | SC514042 |
| Date of Incorporation | Wed, 26th Aug 2015 |
| Industry | specialised design activities |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (20 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 26 August 2015
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Scott M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Emily M. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Emily M.
| Notified on | 5 September 2017 |
| Ceased on | 12 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 5 420 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 6 722 | 4 397 | 378 | 228 | 3 870 | 64 | 5 672 |
| Current Assets | 6 722 | 5 243 | 378 | 542 | 5 672 | ||
| Debtors | 846 | 478 | |||||
| Net Assets Liabilities | 5 420 | 4 126 | 197 | 17 | 5 484 | ||
| Other Debtors | 846 | 478 | |||||
| Property Plant Equipment | 565 | 282 | 5 754 | 3 784 | 1 814 | ||
| Cash Bank In Hand | 6 722 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 420 | ||||||
| Tangible Fixed Assets | 565 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 5 419 | ||||||
| Shareholder Funds | 5 420 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 282 | 565 | 847 | 163 | 2 133 | 4 103 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 917 | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | |||
| Creditors | 1 867 | 1 399 | 181 | 211 | 4 140 | 4 304 | 7 485 |
| Dividend Per Share Interim | 5 400 | 3 346 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 283 | 282 | 163 | 1 970 | |||
| Net Current Assets Liabilities | 4 855 | 3 844 | 197 | 17 | -270 | -3 762 | -1 813 |
| Other Creditors | 481 | 361 | 181 | 211 | 2 722 | 450 | 3 387 |
| Property Plant Equipment Gross Cost | 847 | 847 | 847 | 5 917 | 5 917 | ||
| Taxation Social Security Payable | 1 386 | 1 038 | 1 418 | ||||
| Advances Credits Directors | 2 282 | 478 | |||||
| Other Taxation Social Security Payable | 3 854 | 4 098 | |||||
| Total Assets Less Current Liabilities | 22 | 1 | |||||
| Creditors Due Within One Year | 1 867 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th September 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy