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Innovative Platform Limited
Innovative Platform Limited is a dissolved company incorporated on 12 January 2015 with the registered office located in London, Greater London. Innovative Platform Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 July 2025
(2 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09384064
Private limited company
Age
10 years
Incorporated
12 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 June 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Innovative Platform Limited
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address since
incorporation
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Eazipoints.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas Richard Hogan
Director • British • Lives in UK • Born in Apr 1973
Lea Secretaries Limited
Secretary
Mr Salvatore Alberto Mastronardi
PSC • Italian • Lives in United Arab Emirates • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tofana Limited
Lea Secretaries Limited and Nicholas Richard Hogan are mutual people.
Active
Hampton Holdings Limited
Nicholas Richard Hogan and Lea Secretaries Limited are mutual people.
Active
Advance Green World International Ltd
Nicholas Richard Hogan and Lea Secretaries Limited are mutual people.
Active
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
Falcon Industrial Services Limited
Lea Secretaries Limited is a mutual person.
Active
Ecliptic Limited
Nicholas Richard Hogan is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£136.86K
Decreased by £25.91K (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£138.6K
Decreased by £25.91K (-16%)
Total Liabilities
-£12.12K
Decreased by £635 (-5%)
Net Assets
£126.48K
Decreased by £25.28K (-17%)
Debt Ratio (%)
9%
Increased by 0.99% (+13%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Nicholas Richard Hogan Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Salvatore Alberto Mastronardi (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Salvatore Alberto Mastronardi Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Get Credit Report
Discover Innovative Platform Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 4 Apr 2025
Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Change of details for Mr Salvatore Alberto Mastronardi as a person with significant control on 1 March 2024
Submitted on 20 Jun 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Resolutions
Submitted on 8 May 2024
Termination of appointment of Salvatore Alberto Mastronardi as a director on 1 March 2024
Submitted on 26 Mar 2024
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Repayment History
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