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Innovaro Systems Limited

Innovaro Systems Limited is a dormant company incorporated on 10 April 2023 with the registered office located in London, Greater London. Innovaro Systems Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14788934
Private limited company
Age
2 years 7 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (8 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 10 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Kensington Pavilion
96 Kensington High Street
London
W8 4SG
United Kingdom
Address changed on 14 Aug 2025 (3 months ago)
Previous address was 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Banker • British • Lives in England • Born in Sep 1978
Director • Secretary • Banker • American • Lives in United States • Born in Dec 1964
Mr Jordan Whitney Waring
PSC • American • Lives in United States • Born in Dec 1964
Mr Neil Richard Fillary
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardea Investments Limited
Jordan Whitney Waring is a mutual person.
Active
Fourcore Financial Services UK Limited
Jordan Whitney Waring is a mutual person.
Active
Redrock Family Office Limited
Jordan Whitney Waring is a mutual person.
Active
Fourcore Tech Finance Ltd
Jordan Whitney Waring is a mutual person.
Active
DXG Capital UK Ltd
Jordan Whitney Waring is a mutual person.
Active
Luna Venture Partners UK Ltd
Jordan Whitney Waring is a mutual person.
Liquidation
Horizon FP UK Limited
Neil Richard Fillary is a mutual person.
Dissolved
SRW Capital Consulting Ltd
Jordan Whitney Waring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Nov 2025
Mr Neil Richard Fillary (PSC) Details Changed
13 Days Ago on 31 Oct 2025
Jordan Whitney Waring Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Neil Richard Fillary Details Changed
2 Months Ago on 8 Sep 2025
Mr Neil Richard Fillary (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Registered Address Changed
3 Months Ago on 14 Aug 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Mr Jordan Whitney Waring Details Changed
3 Months Ago on 21 Jul 2025
Mr Neil Richard Fillary Details Changed
3 Months Ago on 21 Jul 2025
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Change of details for Mr Neil Richard Fillary as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Jordan Whitney Waring as a secretary on 1 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Change of details for Mr Neil Richard Fillary as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Neil Richard Fillary on 8 September 2025
Submitted on 8 Sep 2025
Certificate of change of name
Submitted on 27 Aug 2025
Registered office address changed from 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN England to Kensington Pavilion 96 Kensington High Street London W8 4SG on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Mr Neil Richard Fillary as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Mr Jordan Whitney Waring as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Repayment History
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