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Innovus Group Limited

Innovus Group Limited is an active company incorporated on 29 March 2023 with the registered office located in London, Greater London. Innovus Group Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14766019
Private limited company
Age
2 years 8 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 29 Mar31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
England
Address changed on 13 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1979
Drive Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Steve John Perrett and Ouda Saleh are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.23M
Total Liabilities
-£8.23M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
John Joseph Keenan Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Registers Moved To Inspection Address
8 Months Ago on 13 Mar 2025
Inspection Address Changed
8 Months Ago on 13 Mar 2025
Mr John Joseph Keenan Details Changed
9 Months Ago on 11 Mar 2025
Mr Ouda Saleh Details Changed
9 Months Ago on 11 Mar 2025
Mr Steve John Perrett Details Changed
9 Months Ago on 11 Mar 2025
Registered Address Changed
9 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Nov 2024
Mr John Joseph Keenan Appointed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of John Joseph Keenan as a director on 1 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 27 May 2025
Director's details changed for Mr John Joseph Keenan on 11 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Steve John Perrett on 11 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Ouda Saleh on 11 March 2025
Submitted on 24 Mar 2025
Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 13 Mar 2025
Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 13 Mar 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 11 March 2025
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Repayment History
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