Innovend Ltd GUILDFORD


Innovend Ltd is a private limited company situated at Chremma House Suite 15, 14 London Road, Guildford GU1 2AG. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-05, this 3-year-old company is run by 2 directors.
Director Lara H., appointed on 01 August 2023. Director Lee G., appointed on 07 June 2023.
The company is officially classified as "other retail sale in non-specialised stores" (SIC: 47190). According to CH records there was a name change on 2023-07-26 and their previous name was Logistical Supplies Ltd.
The latest confirmation statement was sent on 2023-08-03 and the date for the following filing is 2024-08-17. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Innovend Ltd Address / Contact

Office Address Chremma House Suite 15
Office Address2 14 London Road
Town Guildford
Post code GU1 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12587693
Date of Incorporation Tue, 5th May 2020
Industry Other retail sale in non-specialised stores
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Lara H.

Position: Director

Appointed: 01 August 2023

Lee G.

Position: Director

Appointed: 07 June 2023

James C.

Position: Director

Appointed: 05 May 2020

Resigned: 07 June 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Lara H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Lee G. This PSC owns 25-50% shares. Then there is James C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Lara H.

Notified on 1 August 2023
Nature of control: 25-50% shares

Lee G.

Notified on 7 June 2023
Nature of control: 25-50% shares

James C.

Notified on 5 May 2020
Ceased on 7 June 2023
Nature of control: 75,01-100% shares

Company previous names

Logistical Supplies July 26, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand137 32851 876 
Current Assets529 41690 56467 336
Debtors78 44724 324 
Property Plant Equipment484 948358 666 
Total Inventories313 64114 365 
Net Assets Liabilities 1 083 2041 328 921
Other
Accumulated Amortisation Impairment Intangible Assets258600 
Accumulated Depreciation Impairment Property Plant Equipment129 656256 731 
Average Number Employees During Period431
Creditors1 472 3801 528 2651 504 807
Fixed Assets488 108354 497108 550
Increase From Amortisation Charge For Year Intangible Assets258342 
Increase From Depreciation Charge For Year Property Plant Equipment129 656127 075 
Intangible Assets3 1602 818 
Intangible Assets Gross Cost3 418  
Net Current Assets Liabilities-942 9641 437 7011 437 471
Other Creditors1 282 1051 441 981 
Other Taxation Social Security Payable33 2472 570 
Prepayments Accrued Income 451 
Property Plant Equipment Gross Cost614 604615 397 
Total Additions Including From Business Combinations Property Plant Equipment614 604793 
Total Assets Less Current Liabilities-454 8561 083 2041 328 921
Trade Creditors Trade Payables157 028101 040 
Trade Debtors Trade Receivables78 44723 873 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 3rd Aug 2023
filed on: 3rd, August 2023
Free Download (4 pages)

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