Innovez Limited

Company Name	Innovez Limited
Director	Aidan Greville Hedley Gibson
Company Status	Active
Company Number	05157115
Category	Private Limited Company
Incorporation Date	18 June 2004(19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Aidan Greville Hedley Gibson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Kings Farm Avenue Richmond Surrey TW10 5AB

Director Name	Alan Steele
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	37 Pownall Road Larkhill Salisbury Wilts SP4 8LX

Secretary Name	Mr Aidan Greville Hedley Gibson
Nationality	British
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Kings Farm Avenue Richmond Surrey TW10 5AB

Secretary Name	Mr Christopher Field
Nationality	British
Status	Resigned
Appointed	01 April 2005(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Purley Bury Avenue Purley Oaks Surrey CR8 1JB

Contact

Website	www.innovez.com

Location

Registered Address	Printworks House 27 Dunstable Road Richmond Surrey TW9 1UH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

2 at £1	Aidan Gibson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,081,679
Cash	£1,107,767
Current Liabilities	£241,587

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (1 month, 4 weeks from now)

Filing History

9 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
1 October 2018	Amended total exemption full accounts made up to 30 June 2017 (6 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
2 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 2 (3 pages)
2 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 2 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 June 2012 (12 pages)
31 August 2012	Total exemption small company accounts made up to 30 June 2012 (12 pages)
29 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
2 November 2010	Amended accounts made up to 30 June 2010 (6 pages)
2 November 2010	Amended accounts made up to 30 June 2010 (6 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Termination of appointment of Christopher Field as a secretary (1 page)
3 August 2010	Director's details changed for Aidan Gibson on 1 January 2010 (2 pages)
3 August 2010	Director's details changed for Aidan Gibson on 1 January 2010 (2 pages)
3 August 2010	Termination of appointment of Christopher Field as a secretary (1 page)
3 August 2010	Director's details changed for Aidan Gibson on 1 January 2010 (2 pages)
5 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 July 2009	Return made up to 18/06/09; full list of members (3 pages)
31 July 2009	Return made up to 18/06/09; full list of members (3 pages)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 2A kings farm avenue richmond surrey TW10 5AB (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 2A kings farm avenue richmond surrey TW10 5AB (1 page)
30 July 2009	Registered office changed on 30/07/2009 from printworks house 27 dunstable road richmond surrey TW9 1UH (1 page)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Location of debenture register (1 page)
30 July 2009	Registered office changed on 30/07/2009 from printworks house 27 dunstable road richmond surrey TW9 1UH (1 page)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 June 2008	Return made up to 18/06/08; full list of members (3 pages)
19 June 2008	Return made up to 18/06/08; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 August 2007	Return made up to 18/06/07; full list of members (2 pages)
8 August 2007	Return made up to 18/06/07; full list of members (2 pages)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Secretary's particulars changed (1 page)
24 July 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
24 July 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
11 July 2006	Return made up to 18/06/06; full list of members (2 pages)
11 July 2006	Return made up to 18/06/06; full list of members (2 pages)
1 September 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
1 September 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
23 June 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (2 pages)
23 June 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: 2A kings farm avenue richmond surrey TW10 5AB (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 2A kings farm avenue richmond surrey TW10 5AB (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 June 2004	Incorporation (19 pages)
18 June 2004	Incorporation (19 pages)

Innovez Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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