Innovation 24 Limited

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Innovation 24 Limited

03929354•Private Limited With Share Capital

Unit A3 Lingard Lane, Bredbury, Stockport, SK62QU
WebsiteEmail03700116720

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Incorporated

21/02/2000

Company Age

26 years

Directors

2

Employees

43

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Innovation 24 Limited (03929354) is a private limited with share capital incorporated on 21/02/2000 (26 years old) and registered in stockport, SK62QU. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 21/02/2000
SK62QU
43 employees

Financial Overview

Total Assets

£1.70M

Liabilities

£1.27M

Net Assets

£434.3K

Turnover

£3.96M

Cash

£355.8K

Key Metrics

43

Employees

2

Directors

2

Shareholders

Board of Directors

2
V
vincent james powell
director
R
ryan johnson
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2023
Legacy
Category:Accounts
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2023
Legacy
Category:Accounts
Date:03-03-2023
Legacy
Category:Other
Date:03-03-2023
Legacy
Category:Other
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-01-2022
Legacy
Category:Accounts
Date:31-01-2022
Legacy
Category:Other
Date:31-01-2022
Legacy
Category:Other
Date:31-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2021
Legacy
Category:Accounts
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Legacy
Category:Other
Date:02-03-2021
Legacy
Category:Other
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Change Of Name Notice
Category:Change Of Name
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2019
Legacy
Category:Accounts
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Legacy
Category:Other
Date:05-09-2019
Legacy
Category:Other
Date:05-09-2019
Resolution
Category:Resolution
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2018
Legacy
Category:Accounts
Date:22-12-2018
Legacy
Category:Other
Date:22-12-2018
Legacy
Category:Other
Date:22-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Memorandum Articles
Category:Incorporation
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2015

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 48-52 The White House, 111 New Street, Birmingham, West Midlands, B24EU
Unit A3, Lingard Court, Lingard Lane, Bredbury, Stockport, SK62QURegistered

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Contact

03700116720
info@dcml.co.ukwebenquiry@dcml.co.uk
dcml.co.uk
Unit A3 Lingard Lane, Bredbury, Stockport, SK62QU