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Innovirtus Limited

Innovirtus Limited is an active company incorporated on 20 April 2018 with the registered office located in Thames Ditton, Surrey. Innovirtus Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11321848
Private limited company
Age
7 years
Incorporated 20 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
21 Vaughan Road
Thames Ditton
Surrey
KT7 0UF
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was 68 King William Street London EC4N 7HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • Dirctor • Irish • Lives in England • Born in Dec 1967
Director • Dirctor • British • Lives in UK • Born in Apr 1977
Director • Portuguese • Lives in England • Born in Aug 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infomentum Limited
Mr Daniel Paul Shepherd is a mutual person.
Active
39 Fordingley Road Management Company Limited
Ms Marta Sofia Vicente Monteiro is a mutual person.
Active
Dreamplace Ltd
Miss Natalia Bazanova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£447.71K
Increased by £318.48K (+246%)
Total Liabilities
-£125.71K
Increased by £3.48K (+3%)
Net Assets
£322K
Increased by £315K (+4505%)
Debt Ratio (%)
28%
Decreased by 66.51% (-70%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 May 2023
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Ms Marta Monteiro Details Changed
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 24 May 2024
Registered office address changed from 68 King William Street London EC4N 7HR England to 21 Vaughan Road Thames Ditton Surrey KT7 0UF on 26 March 2024
Submitted on 26 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 20 Mar 2024
Change of share class name or designation
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Repayment History
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