Innovation Professional Services Limited
Company Profile
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MediumInnovation Professional Services Limited
08037370•Private Limited With Share Capital
Merlin House Priory Drive, Langstone, Newport, NP182HJ
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Incorporated
19/04/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Innovation Professional Services Limited (08037370) is a private limited with share capital incorporated on 19/04/2012 (14 years old) and registered in newport, NP182HJ. The company operates under SIC code 63990 and is classified as Medium.
Innovation specialises in high level taxation advice to employers and employees particularly around employee benefits, salary sacrifice, company cars, company fuel, business mileage, private mileage, mileage tracking solutions including an online tool with iphone, android apps
Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 19/04/2012
NP182HJ
Financial Overview
Total Assets
£4.27M
Liabilities
£1.27M
Net Assets
£2.99M
Cash
£802.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2012
Incorporation Company
Category:Incorporation
Date:19-04-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date09/01/2026
Latest Accounts30/04/2025
Trading Addresses
Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, Gwent, NP182HJRegistered
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