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Innovez One Limited

Innovez One Limited is an active company incorporated on 23 November 2016 with the registered office located in . Innovez One Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10492759
Private limited company
Age
8 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
No changes occurred since incorporation
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 (16 days remaining)
Contact
Address
49 St James's Street
London
SW1A 1AH
England
Address changed on 18 Dec 2023 (1 year 9 months ago)
Previous address was 180 Piccadilly London W1J 9HF United Kingdom
Telephone
020 79179964
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1951
Director • Singaporean • Lives in Singapore • Born in Mar 1976
Director • Swedish • Lives in Sweden • Born in Dec 1957
Director • British • Lives in England • Born in May 1957
Mr David Wee Kean Yeo
PSC • Singaporean • Lives in Singapore • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Anthony Charles Nissen is a mutual person.
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Expo Technologies Limited
Anthony Charles Nissen is a mutual person.
Active
Virtual Office Services Limited
Anthony Charles Nissen is a mutual person.
Active
Business Space Limited
Anthony Charles Nissen is a mutual person.
Active
Cityanswer Limited
Anthony Charles Nissen is a mutual person.
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Nissen & Partners Company Limited
Anthony Charles Nissen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.96K
Decreased by £28.95K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£59.19K
Increased by £27.64K (+88%)
Total Liabilities
-£328.36K
Increased by £161.94K (+97%)
Net Assets
-£269.17K
Decreased by £134.3K (+100%)
Debt Ratio (%)
555%
Increased by 27.24% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Dec 2023
Mr Lars Olof Arvidsson Appointed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr Grant Ingram Appointed
3 Years Ago on 17 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Mr Lars Olof Arvidsson as a director on 7 December 2023
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom to 49 st James's Street London SW1A 1AH on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Appointment of Mr Grant Ingram as a director on 17 April 2022
Submitted on 29 Apr 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 3 Dec 2021
Repayment History
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