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Innovision Ip Ltd

Innovision Ip Ltd is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Innovision Ip Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12329287
Private limited company
Age
6 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (21 days remaining)
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 4 May 2024 (1 year 7 months ago)
Previous address was PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1960
Director • Neuroscientist • British • Lives in England • Born in May 1951
Director • Fund Manager • British • Lives in England • Born in Jun 1959
Dr Gary George Green
PSC • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Asher & Co Limited
Wade Rames Newmark is a mutual person.
Active
Barton Place Limited
Wade Rames Newmark is a mutual person.
Active
Chartbeech Ltd
Wade Rames Newmark is a mutual person.
Active
Bymead House Limited
Wade Rames Newmark is a mutual person.
Active
The Dales Nursing Home Limited
Wade Rames Newmark is a mutual person.
Active
Horsenden Trustees Limited
Wade Rames Newmark is a mutual person.
Active
Barton Place Holdings Ltd
Wade Rames Newmark is a mutual person.
Active
Southern Partnership Services Limited
Wade Rames Newmark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£117.27K
Increased by £117.27K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£272.05K
Increased by £69.34K (+34%)
Total Liabilities
-£133.53K
Increased by £39.62K (+42%)
Net Assets
£138.52K
Increased by £29.72K (+27%)
Debt Ratio (%)
49%
Increased by 2.76% (+6%)
Latest Activity
Peter John Schwabach Details Changed
11 Days Ago on 28 Nov 2025
Peter John Schwabach Details Changed
11 Days Ago on 28 Nov 2025
Confirmation Submitted
22 Days Ago on 17 Nov 2025
Own Shares Purchased
4 Months Ago on 29 Jul 2025
Peter Schwabach (PSC) Details Changed
9 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Shares Cancelled
1 Year Ago on 6 Dec 2024
Own Shares Purchased
1 Year Ago on 6 Dec 2024
Peter John Schwabach (PSC) Resigned
1 Year Ago on 4 Dec 2024
Mr Mark Henry David Payne Appointed
1 Year Ago on 15 Nov 2024
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Documents
Director's details changed for Peter John Schwabach on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Peter John Schwabach on 28 November 2025
Submitted on 28 Nov 2025
Cessation of Peter John Schwabach as a person with significant control on 4 December 2024
Submitted on 17 Nov 2025
Confirmation statement made on 2 November 2025 with updates
Submitted on 17 Nov 2025
Purchase of own shares.
Submitted on 29 Jul 2025
Change of details for Peter Schwabach as a person with significant control on 18 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Sub-division of shares on 15 November 2024
Submitted on 10 Dec 2024
Cancellation of shares. Statement of capital on 10 October 2024
Submitted on 6 Dec 2024
Purchase of own shares.
Submitted on 6 Dec 2024
Repayment History
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