| Company Name | Innovative Solutions Worldwide Limited |
|---|---|
| Director | Khurrum Javed |
| Company Status | Active |
| Company Number | 08823883 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section P | Education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Director
| Director Name | Mr Khurrum Javed |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Innovation |
| Country of Residence | England |
| Correspondence Address | 482 Lady Margaret Road Southall UB1 2NW |
Location
| Registered Address | 482 Lady Margaret Road Southall UB1 2NW |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Khurrum Javed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £513 |
| Current Liabilities | £1,373 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 7 January 2023 | Confirmation statement made on 7 January 2023 with updates (3 pages) |
| 4 January 2023 | Confirmation statement made on 4 January 2023 with updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 19 January 2022 | Registered office address changed from 23a Kenilworth Gardens Hayes UB4 0AY England to 482 Lady Margaret Road Southall UB1 2NW on 19 January 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 November 2021 | Change of details for Mr Khurrum Javed as a person with significant control on 19 November 2021 (2 pages) |
| 19 November 2021 | Director's details changed for Mr Khurrum Javed on 19 November 2021 (2 pages) |
| 4 September 2021 | Registered office address changed from 3 Rollit Crescent Hounslow TW3 3SF England to 23a Kenilworth Gardens Hayes UB4 0AY on 4 September 2021 (1 page) |
| 4 September 2021 | Change of details for Mr Khurrum Javed as a person with significant control on 4 September 2021 (2 pages) |
| 4 September 2021 | Director's details changed for Mr Khurrum Javed on 4 September 2021 (2 pages) |
| 4 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 8 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 26 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 4 February 2019 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 18 August 2017 | Registered office address changed from 72 Sheen Road Richmond TW9 1UF England to 3 Rollit Crescent Hounslow TW3 3SF on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from 72 Sheen Road Richmond TW9 1UF England to 3 Rollit Crescent Hounslow TW3 3SF on 18 August 2017 (1 page) |
| 31 March 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 31 March 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 31 March 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 March 2017 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 March 2017 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 6 February 2017 | Registered office address changed from 52 Chatsworth Crescent Hounslow London Middlesex TW3 2PB to 72 Sheen Road Richmond TW9 1UF on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from 52 Chatsworth Crescent Hounslow London Middlesex TW3 2PB to 72 Sheen Road Richmond TW9 1UF on 6 February 2017 (1 page) |
| 14 September 2016 | Second filing of the annual return made up to 4 February 2016 (22 pages) |
| 14 September 2016 | Second filing of the annual return made up to 4 February 2016 (22 pages) |
| 14 September 2016 | Statement of capital following an allotment of shares on 5 February 2015
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| 14 September 2016 | Statement of capital following an allotment of shares on 5 February 2015
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| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 March 2016 | Annual return Statement of capital on 2016-03-30
Statement of capital on 2016-09-14
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| 30 March 2016 | Annual return Statement of capital on 2016-03-30
Statement of capital on 2016-09-14
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| 30 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
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| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
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