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Innovaire (Technologies) Limited

Innovaire (Technologies) Limited is an active company incorporated on 12 January 2015 with the registered office located in London, Greater London. Innovaire (Technologies) Limited was registered 10 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
09385003
Private limited company
Age
10 years
Incorporated 12 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Innovaire (Technologies) Limited
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 7 May 2025 (4 months ago)
Previous address was 8a Tollington Place London N4 3QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Graham Duffy
PSC • Director • British • Lives in Scotland • Born in Feb 1967
Charles Randall Faulkenberry
Director • American • Lives in United States • Born in Jul 1962
Charles Alexander Felix Leach
Director • British • Lives in England • Born in Jun 1970
Sharon Duffy
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Constanus Limited
Graham Duffy, Charles Randall Faulkenberry, and 1 more are mutual people.
Active
Global Hybrid Material Solutions Limited
Graham Duffy, Charles Randall Faulkenberry, and 1 more are mutual people.
Active
Constanus (Scotland) Limited
Charles Alexander Felix Leach, Graham Duffy, and 1 more are mutual people.
Active
C&G (London) Limited
Charles Alexander Felix Leach and Graham Duffy are mutual people.
Active
Whatmusic Worldwide Limited
Charles Alexander Felix Leach is a mutual person.
Active
Real Music Publishing Limited
Charles Alexander Felix Leach is a mutual person.
Active
Grantly Construction Limited
Graham Duffy is a mutual person.
Active
Salus Properties Limited
Graham Duffy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
12 Days Ago on 26 Aug 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Charles Alexander Felix Leach Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Micro Accounts Submitted
3 Years Ago on 6 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
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Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Registered office address changed from 8a Tollington Place London N4 3QR England to 71-75 Shelton Street London WC2H 9JQ on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Charles Alexander Felix Leach as a director on 30 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 14 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 25 Oct 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Micro company accounts made up to 30 November 2021
Submitted on 6 Aug 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 14 Jan 2022
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Repayment History
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