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Innovate Audio Ltd

Innovate Audio Ltd is an active company incorporated on 16 November 2020 with the registered office located in High Wycombe, Buckinghamshire. Innovate Audio Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13022655
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec31 Aug 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Unit 2, Century Point Halifax Road
Cressex Business Park
High Wycombe
HP12 3SL
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was 27 Corringham Court London NW11 7BY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1977
Director • Sound Engineer • British • Lives in UK • Born in Dec 1985
Director • Chief Executive • American • Lives in England • Born in Jan 1962
Director • Physicist • British • Lives in England • Born in Aug 1993
Director • Finance Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheriff Technology Ltd
Timothy Paul Carroll, Sally ANN McKone, and 1 more are mutual people.
Active
Linea Research Limited
Timothy Paul Carroll, Sally ANN McKone, and 1 more are mutual people.
Active
Herts & Beds Electronic Services Limited
Timothy Paul Carroll, Sally ANN McKone, and 1 more are mutual people.
Active
Linea Research Holdings Ltd
Timothy Paul Carroll, Sally ANN McKone, and 1 more are mutual people.
Active
Martin Audio Limited
Sally ANN McKone and Dominic James Andrew Hatfeild Harter are mutual people.
Active
Sonnox Limited
Timothy Paul Carroll and Sally ANN McKone are mutual people.
Active
Optimal Audio Group Limited
Sally ANN McKone and Dominic James Andrew Hatfeild Harter are mutual people.
Active
Sequential Synths Limited
Timothy Paul Carroll and Sally ANN McKone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 1 Dec31 Aug 2024
Traded for 9 months
Cash in Bank
£19.46K
Increased by £8.7K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£19.46K
Increased by £1.39K (+8%)
Total Liabilities
£0
Decreased by £1.56K (-100%)
Net Assets
£19.46K
Increased by £2.95K (+18%)
Debt Ratio (%)
0%
Decreased by 8.63% (-100%)
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Daniel Lawrence Higgott (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Optimal Audio Group Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mrs Sally Ann Mckone Appointed
1 Year 2 Months Ago on 26 Jun 2024
Oscar Joe Higgott Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Dominic James Andrew Hatfeild Harter Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mr Timothy Paul Carroll Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 4 Jun 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 20 Nov 2024
Notification of Optimal Audio Group Limited as a person with significant control on 26 June 2024
Submitted on 2 Jul 2024
Appointment of Mrs Sally Ann Mckone as a director on 26 June 2024
Submitted on 2 Jul 2024
Cessation of Daniel Lawrence Higgott as a person with significant control on 26 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Daniel Lawrence Higgott as a director on 26 June 2024
Submitted on 2 Jul 2024
Repayment History
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