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Innovatise Limited

Innovatise Limited is an active company incorporated on 26 January 2011 with the registered office located in Marlow, Buckinghamshire. Innovatise Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07506993
Private limited company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months 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 (10 months remaining)
Address
The Clock House
Station Approach
Marlow
SL7 1NT
England
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was Upper Redpits Henley Road Marlow Bucks SL7 2DQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Merchant • German • Lives in Germany • Born in Jun 1964
Director • American • Lives in United States • Born in Jul 1960
Director • American • Lives in United States • Born in Jan 1954
Director • American • Lives in United States • Born in Dec 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£90.66K
Increased by £60.92K (+205%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£177.7K
Increased by £74.63K (+72%)
Total Liabilities
-£107.32K
Increased by £56.83K (+113%)
Net Assets
£70.38K
Increased by £17.8K (+34%)
Debt Ratio (%)
60%
Increased by 11.41% (+23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Robert Decarlo Resigned
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Stephan Herbert Rasp Resigned
9 Months Ago on 31 Jan 2025
Mr Robert Decarlo Appointed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Brian Thomas Carley Resigned
1 Year 10 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Robert Decarlo as a director on 7 April 2025
Submitted on 20 Aug 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Stephan Herbert Rasp as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Brian Thomas Carley as a director on 10 January 2024
Submitted on 10 Jan 2025
Appointment of Mr Robert Decarlo as a director on 27 November 2024
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 15 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 14 Apr 2023
Repayment History
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