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Innovative Engineering Group Limited

Innovative Engineering Group Limited is an active company incorporated on 24 May 2016 with the registered office located in London, Greater London. Innovative Engineering Group Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10195894
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Nov 1990
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirkstall Precision Limited
Adam Thornton, Iqbal Singh Bahia, and 4 more are mutual people.
Active
Kaleidex Group Limited
Peter John Strafford, Peter Nicholas Marson, and 1 more are mutual people.
Active
Kaleidex Limited
Peter John Strafford, Peter Nicholas Marson, and 1 more are mutual people.
Active
ALS Dental Laboratories Group Limited
Peter John Strafford and Peter Nicholas Marson are mutual people.
Active
Oracle Precision Limited
Jonathan Lynch is a mutual person.
Active
Qoda Consulting Ltd
Peter John Strafford is a mutual person.
Active
Densis Limited
Jonathan Lynch is a mutual person.
Active
Oxdevice Ltd
Jonathan Lynch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£690.62K
Same as previous period
Total Liabilities
£0
Decreased by £125K (-100%)
Net Assets
£690.62K
Increased by £125K (+22%)
Debt Ratio (%)
0%
Decreased by 18.1% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Jonathan Lynch Appointed
9 Months Ago on 1 Dec 2024
Peter John Strafford Resigned
9 Months Ago on 1 Dec 2024
Peter Nicholas Marson Resigned
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Adam Thornton (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Medical Precision Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mr Peter John Strafford Appointed
1 Year 1 Month Ago on 19 Jul 2024
Iqbal Singh Bahia Resigned
1 Year 1 Month Ago on 19 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 28 May 2025
Termination of appointment of Peter Nicholas Marson as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Peter John Strafford as a director on 1 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Jonathan Lynch as a director on 1 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Cessation of Adam Thornton as a person with significant control on 19 July 2024
Submitted on 26 Jul 2024
Notification of Medical Precision Limited as a person with significant control on 19 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Peter Nicholas Marson as a director on 19 July 2024
Submitted on 22 Jul 2024
Registered office address changed from Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL England to 85 Great Portland Street London W1W 7LT on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Iqbal Singh Bahia as a director on 19 July 2024
Submitted on 22 Jul 2024
Repayment History
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