Innovatium Group Limited
Company Profile
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SmallInnovatium Group Limited
sc689285•Private Limited With Share Capital
9 George Square, Glasgow, G21DY
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Incorporated
16/02/2021
Company Age
5 years
Directors
5
Employees
10
SIC Code
71121
Risk
low risk
Company Overview
Registration, classification & business activity
Innovatium Group Limited (sc689285) is a private limited with share capital incorporated on 16/02/2021 (5 years old) and registered in glasgow, G21DY. The company operates under SIC code 71121 and is classified as Small.
Private Limited With Share Capital
SIC: 71121
Small
Incorporated 16/02/2021
G21DY
10 employees
Financial Overview
Total Assets
£1.80M
Liabilities
£162.7K
Net Assets
£1.64M
Est. Turnover
£978.1K
AI Estimated
Unreported
Cash
£291.5K
Key Metrics
10
Employees
5
Directors
34
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Capital Allotment Shares
Category:Capital
Date:12-08-2025
Legacy
Category:Change Of Name
Date:18-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2025
Legacy
Category:Change Of Name
Date:18-07-2025
Legacy
Category:Change Of Name
Date:18-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2025
Legacy
Category:Change Of Name
Date:18-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2025
Legacy
Category:Change Of Name
Date:18-07-2025
Legacy
Category:Change Of Name
Date:18-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2025
Legacy
Category:Change Of Name
Date:18-07-2025
Legacy
Category:Change Of Name
Date:18-07-2025
Memorandum Articles
Category:Incorporation
Date:16-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Memorandum Articles
Category:Incorporation
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Cancellation Shares
Category:Capital
Date:05-01-2022
Resolution
Category:Resolution
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Incorporation Company
Category:Incorporation
Date:16-02-2021
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/03/2025
Latest Accounts31/12/2024
Trading Addresses
Torus Building, Rankine Avenue, Scottish Enterprise Technology Park, Glasgow, G750QFRegistered
Torus Building, Rankine Avenue, Scottish Enterprise Technology P, Glasgow, G750QFRegistered
1 Spiersbridge Way, Thornliebank, Glasgow, Lanarkshire, G468NG
9/1 Lomond House, 9 George Square, Glasgow, G21DYRegistered
9/1 Lomond House, 9 George Square, Glasgow, G21DYRegistered
Related Companies
5
Contact
01414283953
9 George Square, Glasgow, G21DY