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INNOVEZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innovez Limited. The company was founded 19 years ago and was given the registration number 05157115. The firm's registered office is in RICHMOND. You can find them at Printworks House, 27 Dunstable Road, Richmond, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INNOVEZ LIMITED
Company Number:05157115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Printworks House, 27 Dunstable Road, Richmond, Surrey, TW9 1UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Kings Farm Avenue, Richmond, TW10 5AB

Director18 June 2004Active
2 Purley Bury Avenue, Purley Oaks, CR8 1JB

Secretary01 April 2005Active
2a Kings Farm Avenue, Richmond, TW10 5AB

Secretary18 June 2004Active
37 Pownall Road, Larkhill, Salisbury, SP4 8LX

Director18 June 2004Active

People with Significant Control

Mr Aidan Greville Hedley Gibson
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:2a, Kings Farm Avenue, Richmond, England, TW10 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-10-01Accounts

Accounts amended with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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