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Innavisions Developments Ltd

Innavisions Developments Ltd is an active company incorporated on 17 January 2013 with the registered office located in Wisbech, Cambridgeshire. Innavisions Developments Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08365102
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
H L Hutchinson Limited
Weasenham Lane
Wisbech
PE13 2RN
England
Address changed on 10 Jan 2023 (2 years 8 months ago)
Previous address was Unit4 Bank Farm Offices Brockamin Leigh Worcester WR6 5LA
Telephone
01886832283
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Oct 1964
H.L. Hutchinson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.L. Hutchinson Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Produce Packaging Ltd
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
The Allium & Brassica Centre Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Innavisions Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Agrivice Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
DKB Crop Protection Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Allium & Brassica Agronomy Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Farmacy Plc
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£582K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£582K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Gordon Douglas Mckechnie Resigned
1 Year 10 Months Ago on 16 Oct 2023
Mr Edward James Andrew Wilson Appointed
1 Year 10 Months Ago on 16 Oct 2023
Mr Edward James Andrew Wilson Appointed
1 Year 10 Months Ago on 16 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 15 Feb 2023
Gordon Douglas Mckechnie Appointed
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 30 Jan 2024
Appointment of Mr Edward James Andrew Wilson as a secretary on 16 October 2023
Submitted on 20 Oct 2023
Appointment of Mr Edward James Andrew Wilson as a director on 16 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Gordon Douglas Mckechnie as a secretary on 16 October 2023
Submitted on 20 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Appointment of Gordon Douglas Mckechnie as a secretary on 1 January 2023
Submitted on 18 May 2023
Satisfaction of charge 1 in full
Submitted on 15 Feb 2023
Repayment History
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