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Innvotec Limited

Innvotec Limited is an active company incorporated on 20 June 1986 with the registered office located in London, Greater London. Innvotec Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02030086
Private limited company
Age
39 years
Incorporated 20 June 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom
Telephone
02076306990
Email
Available in Endole App
People
Officers
4
Shareholders
42
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innvotec Corporate Ventures Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Innvotec Trustee Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Innvotec Esop Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Innvotec Managers Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Kiran Mahmood Health Ltd
Muhammad Tofiq Qureshi is a mutual person.
Active
Intelligent Device Loop Consulting Ltd
Muhammad Tofiq Qureshi is a mutual person.
Active
Kerdos Ventures Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Innvotec Investments Limited
Muhammad Tofiq Qureshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£105.91K
Decreased by £122.85K (-54%)
Turnover
£492.43K
Decreased by £558.48K (-53%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£1.41M
Decreased by £1.12M (-44%)
Total Liabilities
-£1.05M
Decreased by £130.38K (-11%)
Net Assets
£354.2K
Decreased by £989.47K (-74%)
Debt Ratio (%)
75%
Increased by 28% (+60%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Group Accounts Submitted
5 Months Ago on 14 Mar 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 12 Jul 2024
John Robert Marsden Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Mrs Nazihabanu Sulaiman Appointed
2 Years 1 Month Ago on 21 Jul 2023
Gillian Miller Resigned
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 28 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 28 Aug 2024
Registration of charge 020300860008, created on 12 July 2024
Submitted on 31 Jul 2024
Satisfaction of charge 020300860007 in full
Submitted on 22 Jul 2024
Termination of appointment of John Robert Marsden as a director on 29 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 30 Aug 2023
Termination of appointment of Gillian Miller as a secretary on 21 July 2023
Submitted on 21 Jul 2023
Appointment of Mrs Nazihabanu Sulaiman as a secretary on 21 July 2023
Submitted on 21 Jul 2023
Repayment History
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