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Innovation Automotive Ltd

Innovation Automotive Ltd is an active company incorporated on 15 November 2017 with the registered office located in Cirencester, Gloucestershire. Innovation Automotive Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11065805
Private limited company
Age
7 years
Incorporated 15 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 8 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 (1 year remaining)
Contact
Address
First Floor, Unit 101-102 Cirencester Business Park
Love Lane
Cirencester
Glos
GL7 1XD
England
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom
Telephone
0333 0064637
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Chairman • Brazilian • Lives in England • Born in Mar 1972
Mrs Elanie Hmicho
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Merkaorganico Ltd
Portman Governance Ltd is a mutual person.
Active
Soge Holdings Limited
Portman Governance Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£394.17K
Increased by £278.55K (+241%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.93M
Decreased by £1.7M (-47%)
Total Liabilities
-£7.42M
Decreased by £486.66K (-6%)
Net Assets
-£5.49M
Decreased by £1.21M (+28%)
Debt Ratio (%)
385%
Increased by 166.62% (+76%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Portman Governance Ltd Resigned
1 Year 7 Months Ago on 9 Feb 2024
Majed Hamdi Najib Resigned
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Inspection Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Samir Hmicho (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Portman Governance Ltd as a secretary on 9 February 2024
Submitted on 16 Sep 2024
Termination of appointment of Majed Hamdi Najib as a director on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 9 Jan 2024
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 21 Dec 2022
Change of details for Mrs Elanie Hmicho as a person with significant control on 1 November 2022
Submitted on 21 Nov 2022
Repayment History
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