Company NameInnovisk Services Limited
Company StatusActive
Company Number09927710
CategoryPrivate Limited Company
Incorporation Date23 December 2015(8 years, 4 months ago)
Previous NameAcappella Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David Maelor Thomas
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(2 years, 5 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Simon Elliott Tyler
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(3 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMrs Angela Mary Tjay Mazuri
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2021(5 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameMr Stephen Grant
StatusCurrent
Appointed31 October 2021(5 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusCurrent
Appointed31 October 2021(5 years, 10 months after company formation)
Appointment Duration2 years, 5 months
Correspondence Address5 Churchill Place 10th Floor
London
E14 5HU
Director NameMr David Maelor Thomas
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2015(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Peter James Carter
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Lime Street
London
EC3M 7DQ
Secretary NameMr Alistair Charles Peel
StatusResigned
Appointed23 December 2015(same day as company formation)
RoleCompany Director
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameDr Jasvinder Singh Saggu
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2016(4 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Lime Street
London
EC3M 7DQ

Location

Registered Address5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return22 December 2023 (4 months ago)
Next Return Due5 January 2025 (8 months, 2 weeks from now)

Filing History

27 December 2023Confirmation statement made on 22 December 2023 with no updates (3 pages)
23 November 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages)
23 November 2023Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
11 November 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
1 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
28 February 2023Full accounts made up to 31 December 2021 (20 pages)
3 January 2023Confirmation statement made on 22 December 2022 with no updates (3 pages)
7 January 2022Confirmation statement made on 22 December 2021 with no updates (3 pages)
25 November 2021Change of details for Innovisk (Uk) Limited as a person with significant control on 31 October 2021 (2 pages)
25 November 2021Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 October 2021 (2 pages)
25 November 2021Appointment of Mr Stephen Grant as a secretary on 31 October 2021 (2 pages)
11 November 2021Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2021 (1 page)
4 October 2021Full accounts made up to 31 December 2020 (19 pages)
28 September 2021Appointment of Mrs Angela Mary Tjay Mazuri as a director on 24 September 2021 (2 pages)
9 February 2021Change of details for Innovisk (Uk) Limited as a person with significant control on 17 February 2020 (2 pages)
15 January 2021Confirmation statement made on 22 December 2020 with updates (4 pages)
24 December 2020Statement of capital following an allotment of shares on 30 November 2020
  • GBP 101
(3 pages)
1 September 2020Full accounts made up to 31 December 2019 (17 pages)
18 February 2020Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Fenchurch Avenue London EC3M 5AD on 18 February 2020 (1 page)
5 January 2020Confirmation statement made on 22 December 2019 with no updates (3 pages)
1 October 2019Full accounts made up to 31 December 2018 (16 pages)
16 August 2019Appointment of Mr Simon Elliott Tyler as a director on 16 August 2019 (2 pages)
16 August 2019Termination of appointment of Peter James Carter as a director on 16 August 2019 (1 page)
4 January 2019Confirmation statement made on 22 December 2018 with updates (4 pages)
1 October 2018Full accounts made up to 31 December 2017 (16 pages)
22 June 2018Change of details for Acappella Group Holdings Limited as a person with significant control on 14 June 2018 (2 pages)
14 June 2018Appointment of Mr David Maelor Thomas as a director on 4 June 2018 (2 pages)
8 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-04
(3 pages)
2 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
28 November 2017Termination of appointment of Jasvinder Singh Saggu as a director on 17 October 2017 (1 page)
28 November 2017Termination of appointment of Jasvinder Singh Saggu as a director on 17 October 2017 (1 page)
15 September 2017Full accounts made up to 31 December 2016 (14 pages)
15 September 2017Full accounts made up to 31 December 2016 (14 pages)
29 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
27 July 2016Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
18 May 2016Termination of appointment of David Maelor Thomas as a director on 27 April 2016 (1 page)
18 May 2016Termination of appointment of David Maelor Thomas as a director on 27 April 2016 (1 page)
13 May 2016Appointment of Dr Jasvinder Singh Saggu as a director on 27 April 2016 (2 pages)
13 May 2016Appointment of Dr Jasvinder Singh Saggu as a director on 27 April 2016 (2 pages)
23 December 2015Incorporation
Statement of capital on 2015-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 December 2015Incorporation
Statement of capital on 2015-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)