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Innovo Ventures Limited

Innovo Ventures Limited is an active company incorporated on 15 December 2020 with the registered office located in London, Greater London. Innovo Ventures Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13083541
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in Egypt • Born in Aug 1988
Director • General Counsel/Lawyer • Australian • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Dec 1973
Innovo Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovo Projects Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo Solutions Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo Build Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo Developments Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Solinq Trading Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo Projects Holding Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo International Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Innovo Tech Services Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£497K
Increased by £479K (+2661%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£19.63M
Increased by £3.06M (+18%)
Total Liabilities
-£18.66M
Increased by £2.92M (+19%)
Net Assets
£966K
Increased by £145K (+18%)
Debt Ratio (%)
95%
Increased by 0.03% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Ahmed Ossama Abdelmoneim Mahmoud Saleh Details Changed
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Innovo Holding Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Bishoy Azmy Resigned
2 Years 4 Months Ago on 23 Jun 2023
Mr Thomas Richard William Tildesley Appointed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Director's details changed for Ahmed Ossama Abdelmoneim Mahmoud Saleh on 15 October 2024
Submitted on 15 Oct 2024
Change of details for Innovo Holding Limited as a person with significant control on 30 September 2024
Submitted on 15 Oct 2024
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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