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Innovative Online Products Limited

Innovative Online Products Limited is an active company incorporated on 12 December 2019 with the registered office located in Coventry, West Midlands. Innovative Online Products Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12361851
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 10 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 (11 months remaining)
Address
Union House
New Union Street
Coventry
CV1 2NT
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Jun 1966
Develop Consulting Limited
PSC
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Mutual Companies
Develop Consulting Limited
Roger Keith Greenwood, Darren Raymond Jones, and 1 more are mutual people.
Active
Click 2 Learn Limited
Roger Keith Greenwood, Darren Raymond Jones, and 1 more are mutual people.
Active
Healthcare Digital Twin Ltd
Roger Keith Greenwood and Stephen James Boam are mutual people.
Active
ATRG Limited
Roger Keith Greenwood is a mutual person.
Active
NRG Marine Ltd
Darren Raymond Jones is a mutual person.
Active
Approbation Ltd
Darren Raymond Jones is a mutual person.
Active
Pyramid Health Limited
Stephen James Boam is a mutual person.
Active
Healthcare Copilot Limited
Roger Keith Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.98K
Decreased by £19.89K (-49%)
Total Liabilities
-£268.23K
Decreased by £102.73K (-28%)
Net Assets
-£247.25K
Increased by £82.83K (-25%)
Debt Ratio (%)
1279%
Increased by 370.95% (+41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Develop Consulting Limited (PSC) Details Changed
2 Years 9 Months Ago on 29 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Micro Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Union House New Union Street Coventry CV1 2NT on 16 August 2024
Submitted on 16 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Change of share class name or designation
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Change of details for Develop Consulting Limited as a person with significant control on 29 January 2023
Submitted on 27 Jun 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Repayment History
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