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Innovista International

Innovista International is an active company incorporated on 21 February 2005 with the registered office located in Oxford, Oxfordshire. Innovista International was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05371169
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 21 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 143, 266 Banbury Road
Oxford
OX2 7DL
England
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was
Telephone
01865788350
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Fundraiser • British • Lives in England • Born in Mar 1979
Director • Director Talent & Development • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Investors Limited
Timothy James Wingate Wills is a mutual person.
Active
BCM Real Estate Limited
Timothy James Wingate Wills is a mutual person.
Active
C L I Estates Limited
Timothy James Wingate Wills is a mutual person.
Active
Jta Estates Limited
Timothy James Wingate Wills is a mutual person.
Active
Mama Buci International Limited
Richard John Myers is a mutual person.
Active
BCM Real Estate Capital Limited
Timothy James Wingate Wills is a mutual person.
Active
IKS Advisers (Strand) Limited
Richard John Myers is a mutual person.
Active
Wessex Development And Investments Limited
Timothy James Wingate Wills 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
£245.21K
Increased by £25.06K (+11%)
Turnover
£704.78K
Increased by £102.01K (+17%)
Employees
10
Increased by 1 (+11%)
Total Assets
£273.93K
Decreased by £25.39K (-8%)
Total Liabilities
-£23.09K
Decreased by £4.6K (-17%)
Net Assets
£250.84K
Decreased by £20.79K (-8%)
Debt Ratio (%)
8%
Decreased by 0.82% (-9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Miss Geraldine Rachel Payne Appointed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 5 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Miss Geraldine Rachel Payne as a director on 21 June 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 5 Mar 2024
Register inspection address has been changed to Chantry House 22 Upperton Road Eastbourne BN21 1BF
Submitted on 5 Dec 2023
Register(s) moved to registered inspection location Chantry House 22 Upperton Road Eastbourne BN21 1BF
Submitted on 5 Dec 2023
Registered office address changed from Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF United Kingdom to Suite 143, 266 Banbury Road Oxford OX2 7DL on 4 December 2023
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 6 Mar 2023
Repayment History
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