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Innova Editions Limited

Innova Editions Limited is a liquidation company incorporated on 20 April 1988 with the registered office located in London, City of London. Innova Editions Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
02246217
Private limited company
Age
37 years
Incorporated 20 April 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1742 days
Dated 22 December 2019 (5 years ago)
Next confirmation dated 22 December 2020
Was due on 2 February 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1775 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
01932820018
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Swedish • Born in Feb 1963
Director • Managing Director • Swedish • Born in Apr 1946
Innova Editions Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£24.85K
Decreased by £5.52K (-18%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£3.18M
Increased by £578.59K (+22%)
Total Liabilities
-£2.42M
Increased by £622.27K (+35%)
Net Assets
£761.09K
Decreased by £43.69K (-5%)
Debt Ratio (%)
76%
Increased by 6.99% (+10%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 14 Apr 2025
Liquidator Removed By Court
7 Months Ago on 14 Apr 2025
Charge Satisfied
3 Years Ago on 12 Sep 2022
Liquidator Removed By Court
4 Years Ago on 1 Dec 2020
Registered Address Changed
5 Years Ago on 15 Aug 2020
Registered Address Changed
5 Years Ago on 15 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 11 Aug 2020
Registered Address Changed
5 Years Ago on 17 Jul 2020
Confirmation Submitted
5 Years Ago on 21 Jan 2020
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
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Documents
Liquidators' statement of receipts and payments to 22 July 2025
Submitted on 26 Sep 2025
Removal of liquidator by court order
Submitted on 14 Apr 2025
Appointment of a voluntary liquidator
Submitted on 14 Apr 2025
Liquidators' statement of receipts and payments to 22 July 2024
Submitted on 23 Sep 2024
Liquidators' statement of receipts and payments to 22 July 2023
Submitted on 3 Oct 2023
Liquidators' statement of receipts and payments to 22 July 2022
Submitted on 28 Sep 2022
Satisfaction of charge 3 in full
Submitted on 12 Sep 2022
Liquidators' statement of receipts and payments to 22 July 2021
Submitted on 24 Sep 2021
Change of membership of creditors or liquidation committee
Submitted on 10 Dec 2020
Removal of liquidator by court order
Submitted on 1 Dec 2020
Repayment History
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