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Innovantage Systems Limited

Innovantage Systems Limited is an active company incorporated on 9 October 2012 with the registered office located in London, City of London. Innovantage Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
08245438
Private limited company
Age
12 years
Incorporated 9 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
7 Devonshire Square
9th Floor
London
EC2M 4YH
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 155 Bishopsgate, 8th Floor London EC2M 3AJ England
Telephone
02921432125
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in May 1982
Invenias Limited
PSC
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Mutual Companies
Napsbury Limited
Brian Sylvester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£569.33K
Increased by £145.23K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£647.91K
Increased by £131.02K (+25%)
Total Liabilities
-£976.53K
Increased by £207.66K (+27%)
Net Assets
-£328.62K
Decreased by £76.65K (+30%)
Debt Ratio (%)
151%
Increased by 1.97% (+1%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 11 Mar 2023
Hockliffe Limited (PSC) Resigned
3 Years Ago on 6 Jul 2022
Invenias Limited (PSC) Appointed
3 Years Ago on 6 Jul 2022
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Documents
Registered office address changed from 155 Bishopsgate, 8th Floor London EC2M 3AJ England to 7 Devonshire Square 9th Floor London EC2M4YH on 4 July 2025
Submitted on 4 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Notification of Invenias Limited as a person with significant control on 6 July 2022
Submitted on 2 Jan 2024
Cessation of Hockliffe Limited as a person with significant control on 6 July 2022
Submitted on 2 Jan 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2023
Repayment History
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