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Innovenn UK Limited

Innovenn UK Limited is a liquidation company incorporated on 9 April 2014 with the registered office located in London, Greater London. Innovenn UK Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
08988699
Private limited company
Age
11 years
Incorporated 9 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2023 (2 years 7 months ago)
Next confirmation dated 9 April 2024
Was due on 23 April 2024 (1 year 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 771 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 6 Apr 2024 (1 year 7 months ago)
Previous address was 5th Floor, Grove House 248a Marylebone Road London NW1 6BB
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Deepverge Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Water Limited
John Rupert Mottram is a mutual person.
Active
MW Monitoring Limited
John Rupert Mottram is a mutual person.
Active
Modern Water Holdings Limited
John Rupert Mottram is a mutual person.
Active
MW Monitoring Ip Limited
John Rupert Mottram is a mutual person.
Active
Surrey Aquatechnology Limited
John Rupert Mottram is a mutual person.
Dissolved
Life Science Analysis Ltd
John Rupert Mottram is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£216.75K
Increased by £131.78K (+155%)
Turnover
£2.57M
Increased by £2.57M (%)
Employees
33
Increased by 15 (+83%)
Total Assets
£9.76M
Increased by £6.15M (+170%)
Total Liabilities
-£8.84M
Increased by £6.19M (+234%)
Net Assets
£920.3K
Decreased by £47.17K (-5%)
Debt Ratio (%)
91%
Increased by 17.33% (+24%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 8 Mar 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 6 Feb 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Camillus Gerard Glover Resigned
1 Year 11 Months Ago on 28 Nov 2023
Camillus Gerard Glover Resigned
1 Year 11 Months Ago on 28 Nov 2023
Mr John Rupert Mottram Appointed
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Gerard James Brandon Resigned
3 Years Ago on 7 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 28 February 2025
Submitted on 29 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Apr 2024
Registered office address changed from 5th Floor, Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 April 2024
Submitted on 6 Apr 2024
Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 27 March 2024
Submitted on 27 Mar 2024
Appointment of a voluntary liquidator
Submitted on 8 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Statement of affairs
Submitted on 8 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 6 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2023
Repayment History
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