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Innovation Visual Ltd

Innovation Visual Ltd is an active company incorporated on 7 January 2005 with the registered office located in Godalming, Surrey. Innovation Visual Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05326232
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ash House Shackleford Road
Elstead
Godalming
GU8 6LB
England
Address changed on 7 Mar 2025 (9 months ago)
Previous address was Elm House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England
Telephone
02032877202
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Artist • British • Lives in England • Born in Feb 1972
Director • Digital Marketing Specialist • French • Lives in England • Born in Aug 1990
Director • Operations Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1972
Panovus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Medical Stock Images Company Limited
Joanna Julia Butler and Timothy Richard Butler are mutual people.
Active
Medical Artist Limited
Joanna Julia Butler and Timothy Richard Butler are mutual people.
Active
Panovus Group Limited
Joanna Julia Butler and Timothy Richard Butler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137.15K
Decreased by £23.88K (-15%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£319.54K
Decreased by £6.57K (-2%)
Total Liabilities
-£128.37K
Decreased by £14.25K (-10%)
Net Assets
£191.17K
Increased by £7.68K (+4%)
Debt Ratio (%)
40%
Decreased by 3.56% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Timothy Richard Butler (PSC) Resigned
1 Month Ago on 1 Nov 2025
Joanna Julia Butler (PSC) Resigned
1 Month Ago on 1 Nov 2025
Panovus Group Limited (PSC) Appointed
1 Month Ago on 1 Nov 2025
Full Accounts Submitted
5 Months Ago on 29 Jun 2025
Registered Address Changed
9 Months Ago on 7 Mar 2025
Registered Address Changed
9 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 18 Jun 2024
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Documents
Cessation of Joanna Julia Butler as a person with significant control on 1 November 2025
Submitted on 7 Nov 2025
Cessation of Timothy Richard Butler as a person with significant control on 1 November 2025
Submitted on 7 Nov 2025
Notification of Panovus Group Limited as a person with significant control on 1 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jun 2025
Registered office address changed from Elm House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to Ash House Ash House, Tanshire Park, Shackleford Road Elstead Godalming GU8 6LB on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Ash House Ash House, Tanshire Park, Shackleford Road Elstead Godalming GU8 6LB England to Ash House Shackleford Road Elstead Godalming GU8 6LB on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 18 Jun 2024
Repayment History
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