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Innovation Professional Services Limited

Innovation Professional Services Limited is an active company incorporated on 19 April 2012 with the registered office located in Newport, Gwent. Innovation Professional Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08037370
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Merlin House Priory Drive
Langstone
Newport
Gwent
NP18 2HJ
Same address since incorporation
Telephone
01633415326
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • Chartered Accountant • Lives in England • Born in May 1963
Director • Chartered Accountant • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Oct 1971
Innovation Tax And Mileage Consulting Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovation Human Capital Limited
John Salvadore Messore, Peter John Moroz, and 2 more are mutual people.
Active
Innovation Tax And Mileage Consulting Group Ltd
John Salvadore Messore, Peter John Moroz, and 2 more are mutual people.
Active
Innovation Financial Consultancy LLP
John Salvadore Messore, Peter John Moroz, and 2 more are mutual people.
Active
Fleet Insights Group Limited
Nicolas Martin Chambers and Mark Christopher Sinclair are mutual people.
Active
Fleet Insights Limited
Nicolas Martin Chambers and Mark Christopher Sinclair are mutual people.
Active
Fu2em Limited
Nicolas Martin Chambers is a mutual person.
Active
MCSFC Limited
Mark Christopher Sinclair is a mutual person.
Active
Northeast Retreats Limited
Mark Christopher Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.41M
Increased by £1.11M (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Increased by £1.53M (+92%)
Total Liabilities
-£471.36K
Increased by £263.5K (+127%)
Net Assets
£2.71M
Increased by £1.26M (+87%)
Debt Ratio (%)
15%
Increased by 2.25% (+18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Abridged Accounts Submitted
7 Months Ago on 24 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 5 Jun 2024
Peter John Moroz Resigned
1 Year 3 Months Ago on 5 Jun 2024
Mr Nicolas Martin Chambers Appointed
1 Year 3 Months Ago on 5 Jun 2024
Mr Mark Christopher Sinclair Appointed
1 Year 3 Months Ago on 5 Jun 2024
John Salvadore Messore Resigned
1 Year 3 Months Ago on 5 Jun 2024
Innovation Tax and Mileage Consulting Group Ltd (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Innovationtax and Mileage Consulting Group Ltd (PSC) Appointed
1 Year 4 Months Ago on 29 Apr 2024
Innovationtax and Mileage Consulting Group Ltd (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 6 May 2025
Change of details for Innovation Tax and Mileage Consulting Group Ltd as a person with significant control on 29 April 2024
Submitted on 2 May 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Registration of charge 080373700001, created on 5 June 2024
Submitted on 12 Jun 2024
Termination of appointment of John Salvadore Messore as a director on 5 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Mark Christopher Sinclair as a director on 5 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Nicolas Martin Chambers as a director on 5 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Peter John Moroz as a director on 5 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 29 Apr 2024
Change of details for Innovationtax and Mileage Consulting Group Ltd as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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