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Innovaphone Limited

Innovaphone Limited is a dormant company incorporated on 15 November 2000 with the registered office located in . Innovaphone Limited was registered 25 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
04108266
Private limited company
Age
25 years
Incorporated 15 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (22 days ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1965
Director • German • Lives in Germany • Born in Jan 1965
Secretary • Lives in UK • Born in Jun 1969
PSC
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Mutual Companies
Speafi Limited
Jeremy Guy Parkes is a mutual person.
Active
Speafi Secretarial Limited
Jeremy Guy Parkes is a mutual person.
Active
Field Seymour Parkes LLP
Jeremy Guy Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£94.98K
Same as previous period
Net Assets
-£94.98K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Nov 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
Accounting Period Shortened
3 Years Ago on 16 Feb 2022
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Documents
Confirmation statement made on 15 November 2025 with updates
Submitted on 20 Nov 2025
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 31 October 2025
Submitted on 31 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Feb 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Mar 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 22 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Feb 2022
Previous accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 16 Feb 2022
Repayment History
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