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Innovu Bidco Limited

Innovu Bidco Limited is an active company incorporated on 18 July 2018 with the registered office located in , . Innovu Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 9 days ago
Company No
NI654432
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 18 July 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 July 2025 (5 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Tughans Llp, The Ewart
3 Bedford Square
Belfast
BT2 7EP
Northern Ireland
Address changed on 3 Jul 2023 (2 years 6 months ago)
Previous address was The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1967
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Aug 1977
Director • Irish • Lives in England • Born in Jun 1986
Director • Irish • Lives in Ireland • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Heath Lambert Limited
David Michael Edwin Cousins and James Oliver Whittingham are mutual people.
Active
Gallagher Benefits Consulting Limited
David Michael Edwin Cousins is a mutual person.
Active
Lifesure Group Limited
James Oliver Whittingham is a mutual person.
Active
Stackhouse Poland Limited
David Michael Edwin Cousins is a mutual person.
Active
Arthur J. Gallagher (UK) Limited
David Michael Edwin Cousins is a mutual person.
Active
F. Wilson (Insurance Brokers) Limited
James Oliver Whittingham is a mutual person.
Active
Lifesure Limited
James Oliver Whittingham is a mutual person.
Active
Teesside Insurance Consultants Limited
James Oliver Whittingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£63.82M
Increased by £63.82M (%)
Employees
Unreported
Same as previous period
Total Assets
£70.85M
Increased by £63.68M (+889%)
Total Liabilities
-£5.06M
Decreased by £101.25K (-2%)
Net Assets
£65.79M
Increased by £63.78M (+3182%)
Debt Ratio (%)
7%
Decreased by 64.89% (-90%)
Latest Activity
Voluntary Gazette Notice
9 Days Ago on 30 Dec 2025
Application To Strike Off
20 Days Ago on 19 Dec 2025
Shares Cancelled
1 Month Ago on 1 Dec 2025
Accounting Period Extended
3 Months Ago on 26 Sep 2025
Ms Michelle Bree Details Changed
4 Months Ago on 16 Aug 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Gallagher Holdings & Management (Emea) Limited (PSC) Appointed
1 Year Ago on 6 Jan 2025
Gallagher European Holdings Limited (PSC) Resigned
1 Year Ago on 6 Jan 2025
Innovu Operations Limited (PSC) Resigned
7 Years Ago on 18 Jul 2018
Gallagher European Holdings Limited (PSC) Appointed
7 Years Ago on 18 Jul 2018
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 19 Dec 2025
Cancellation of shares. Statement of capital on 24 November 2024
Submitted on 1 Dec 2025
Resolutions
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Solvency Statement dated 21/11/25
Submitted on 24 Nov 2025
Statement of capital on 24 November 2025
Submitted on 24 Nov 2025
Statement by Directors
Submitted on 24 Nov 2025
Repayment History
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