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Innoture Limited

Innoture Limited is an active company incorporated on 7 October 2011 with the registered office located in London, Greater London. Innoture Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
07801618
Private limited company
Age
14 years
Incorporated 7 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 95 days
Dated 7 October 2024 (1 year 3 months ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (3 months ago)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
3rd Floor 58 Davies Street
Mayfair
London
W1K 5JF
England
Same address for the past 4 years
Telephone
02075944947
Email
Unreported
People
Officers
3
Shareholders
95
Controllers (PSC)
1
Director • New Zealander • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in England • Born in May 1962
Mr Keith John Morris
PSC • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Innoture Ip Limited
Benjamin Louis Fisher and Kenneth Wade Jones are mutual people.
Active
Xenomorph Holdings Limited
James Dalton Stephenson is a mutual person.
Active
19 Pembridge Crescent (Freehold) Limited
Benjamin Louis Fisher is a mutual person.
Active
Mogo Holdings Limited
James Dalton Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£656K
Increased by £11K (+2%)
Total Liabilities
-£6.02M
Increased by £1.47M (+32%)
Net Assets
-£5.36M
Decreased by £1.46M (+37%)
Debt Ratio (%)
918%
Increased by 212.72% (+30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr James Dalton Stephenson Details Changed
5 Months Ago on 8 Aug 2025
Amended Full Accounts Submitted
8 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 4 Mar 2025
Micro Accounts Submitted
10 Months Ago on 3 Mar 2025
Mr James Stephenson Appointed
1 Year Ago on 6 Jan 2025
Compulsory Strike-Off Suspended
1 Year Ago on 3 Jan 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 3 Apr 2024
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 23 Dec 2025
Director's details changed for Mr James Dalton Stephenson on 8 August 2025
Submitted on 26 Aug 2025
Replacement filing of SH01 - 30/07/25 Statement of Capital gbp 11433.91
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 12 Aug 2025
Amended total exemption full accounts made up to 29 December 2023
Submitted on 20 May 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 6 May 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Mar 2025
Micro company accounts made up to 29 December 2023
Submitted on 3 Mar 2025
Repayment History
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