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Innova Re Investment Solutions Limited

Innova Re Investment Solutions Limited is an active company incorporated on 31 July 2015 with the registered office located in London, Greater London. Innova Re Investment Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09711655
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
02030234024
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in Sep 1965
Director • French • Lives in France • Born in Sep 1974
Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£385.49K
Increased by £234.03K (+155%)
Turnover
£1.28M
Increased by £316.73K (+33%)
Employees
2
Increased by 1 (+100%)
Total Assets
£1.21M
Increased by £177.43K (+17%)
Total Liabilities
-£659.2K
Increased by £57.25K (+10%)
Net Assets
£553.06K
Increased by £120.18K (+28%)
Debt Ratio (%)
54%
Decreased by 3.79% (-7%)
Latest Activity
Mr Dominique Alain Geffroy Appointed
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Timothy John Williams Resigned
1 Year 6 Months Ago on 23 Feb 2024
Mr Eric Michel Christian Personne Appointed
1 Year 6 Months Ago on 23 Feb 2024
Mr Laurent James Dignat Details Changed
1 Year 8 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Mr Laurent James Dignat Details Changed
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Change of share class name or designation
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Dominique Alain Geffroy as a director on 15 June 2025
Submitted on 15 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Appointment of Mr Eric Michel Christian Personne as a director on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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