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Innovo Engineering & Consultancy Ltd

Innovo Engineering & Consultancy Ltd is an active company incorporated on 17 October 2019 with the registered office located in London, Greater London. Innovo Engineering & Consultancy Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12268675
Private limited company
Age
5 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
9-11 Kingly Street
London
W1B 5PH
England
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was 32 Carnaby Street London W1F 7DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Dec 1982
Director • Chartered Engineer • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Oct 1971
Mr Anthony Thomas Evans
PSC • British • Lives in England • Born in Oct 1971
Mr Frederick James Edwards
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Martha Evans Consulting Ltd
Anthony Thomas Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.18K
Increased by £10.13K (+27%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£357.52K
Increased by £99.21K (+38%)
Total Liabilities
-£160.96K
Increased by £5.46K (+4%)
Net Assets
£196.56K
Increased by £93.75K (+91%)
Debt Ratio (%)
45%
Decreased by 15.18% (-25%)
Latest Activity
Anthony Thomas Evans Resigned
5 Months Ago on 8 Apr 2025
James Clements (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mr James Clements Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Frederick James Edwards (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Mr Frederick James Edwards Details Changed
11 Months Ago on 7 Oct 2024
Mr Anthony Thomas Evans (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Mr Anthony Thomas Evans Details Changed
11 Months Ago on 7 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Anthony Thomas Evans (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Termination of appointment of Anthony Thomas Evans as a director on 8 April 2025
Submitted on 25 Apr 2025
Appointment of Mr James Clements as a director on 1 January 2025
Submitted on 30 Jan 2025
Notification of James Clements as a person with significant control on 1 January 2025
Submitted on 30 Jan 2025
Change of details for Mr Frederick James Edwards as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Anthony Thomas Evans on 7 October 2024
Submitted on 7 Oct 2024
Change of details for Mr Anthony Thomas Evans as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Director's details changed for Mr Frederick James Edwards on 7 October 2024
Submitted on 7 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Mr Frederick James Edwards as a person with significant control on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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