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Innovative Edge Limited

Innovative Edge Limited is a dissolved company incorporated on 15 October 2004 with the registered office located in London, Greater London. Innovative Edge Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05261061
Private limited company
Age
20 years
Incorporated 15 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
United Kingdom
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was The Oast Pippins Farm Pembury Kent TN2 4AB
Telephone
01892825110
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1979
Director • Ceo • American • Lives in United States • Born in Jun 1975
Cello Health Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jon Williams is a mutual person.
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The Msi Consultancy Limited
Mr Jon Williams is a mutual person.
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Cello Health Group Limited
Mr Jon Williams is a mutual person.
Active
Is Healthcare Dynamics Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Health Solutions Limited
Mr Jon Williams is a mutual person.
Active
Value Demonstration UK Holdings Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Holdings Limited
Mr Jon Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £883.14K (-100%)
Turnover
£2.37M
Increased by £2.37M (%)
Employees
13
Decreased by 10 (-43%)
Total Assets
£1.53M
Decreased by £952.63K (-38%)
Total Liabilities
£0
Decreased by £639K (-100%)
Net Assets
£1.53M
Decreased by £313.63K (-17%)
Debt Ratio (%)
0%
Decreased by 25.77% (-100%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mark Bentley Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Jon Williams Appointed
1 Year 8 Months Ago on 15 Dec 2023
Stephen Roger Marsh Resigned
2 Years 5 Months Ago on 20 Mar 2023
Jane Elizabeth Shirley Resigned
2 Years 5 Months Ago on 20 Mar 2023
Mr Michael Madden Appointed
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 12 Jul 2024
Termination of appointment of Mark Bentley as a director on 31 December 2023
Submitted on 1 Feb 2024
Appointment of Mr Jon Williams as a director on 15 December 2023
Submitted on 1 Feb 2024
Appointment of Mr Michael Madden as a director on 15 March 2023
Submitted on 1 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 4 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Jan 2024
Repayment History
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