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Innovel Ltd

Innovel Ltd is an active company incorporated on 1 April 2016 with the registered office located in London, Greater London. Innovel Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10098298
Private limited company
Age
9 years
Incorporated 1 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Address changed on 29 Sep 2023 (2 years 1 month ago)
Previous address was Flat 1, Horsley Court Montaigne Close London SW1P 4BF United Kingdom
Telephone
020 37808188
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1991
Director • British • Lives in Scotland • Born in Dec 1985
Director • British • Lives in England • Born in Jan 1957
Pentland Medical Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Medical Holdings Ltd
Jamie Munro, Ross Munro, and 1 more are mutual people.
Active
Pentland Medical Ltd
Ross Munro and Stewart James Munro 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
£34.96K
Decreased by £26.45K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£161.97K
Increased by £4.67K (+3%)
Total Liabilities
-£695.58K
Increased by £293.15K (+73%)
Net Assets
-£533.61K
Decreased by £288.48K (+118%)
Debt Ratio (%)
429%
Increased by 173.62% (+68%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Stewart James Munro Details Changed
7 Months Ago on 11 Apr 2025
Mr Ross Munro Details Changed
7 Months Ago on 11 Apr 2025
Mr Jamie Munro Details Changed
7 Months Ago on 11 Apr 2025
Pentland Medical Holdings Ltd (PSC) Details Changed
7 Months Ago on 11 Apr 2025
New Charge Registered
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Change of details for Pentland Medical Holdings Ltd as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Jamie Munro on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 11 Apr 2025
Director's details changed for Mr Stewart James Munro on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Ross Munro on 11 April 2025
Submitted on 11 Apr 2025
Registration of charge 100982980002, created on 17 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 100982980001, created on 20 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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