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Innovo International Limited

Innovo International Limited is an active company incorporated on 18 January 2023 with the registered office located in London, Greater London. Innovo International Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14602406
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 1 year 9 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 (10 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 • Australian • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Dec 1973
Director • Egyptian • Lives in United Arab Emirates • Born in May 1972
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 Ventures 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 Tech Services Limited
Kate Chi Ling Teh and Thomas Richard William Tildesley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
4
Same as previous period
Total Assets
£32.54K
Increased by £31.4K (+2754%)
Total Liabilities
-£179.9K
Increased by £39.44K (+28%)
Net Assets
-£147.36K
Decreased by £8.04K (+6%)
Debt Ratio (%)
553%
Decreased by 11767.87% (-96%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Innovo Holding Limited (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 2 Sep 2024
Mr Thomas Richard William Tildesley Appointed
1 Year 8 Months Ago on 19 Feb 2024
Paul Woodman Resigned
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Raouf Ezzat Rezkalla Ghobreyal Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Change of details for Innovo Holding Limited as a person with significant control on 2 October 2024
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 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
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Paul Woodman as a director on 19 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Thomas Richard William Tildesley as a director on 19 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Repayment History
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