Innovenn Uk Limited
Company Profile
in liquidation
SmallInnovenn Uk Limited
08988699•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
09/04/2014
Company Age
12 years
Directors
1
Employees
33
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Innovenn Uk Limited (08988699) is a private limited with share capital incorporated on 09/04/2014 (12 years old) and registered in london, NW16BB. The company operates under SIC code 32990 - other manufacturing n.e.c..
Innovenn uk limited is a consumer goods company based out of sand hutton applied innovation campus sand hutton, york, united kingdom.
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 09/04/2014
NW16BB
33 employees
Financial Overview
Total Assets
£9.76M
Liabilities
£8.84M
Net Assets
£920.3K
Turnover
£2.57M
Cash
£216.7K
Key Metrics
33
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-04-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Resolution
Category:Resolution
Date:23-12-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:24-11-2023
Resolution
Category:Resolution
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Legacy
Category:Other
Date:10-11-2021
Legacy
Category:Other
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2019
Change Sail Address Company With New Address
Category:Address
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Incorporation Company
Category:Incorporation
Date:09-04-2014
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months12
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date23/08/2022
Latest Accounts31/12/2021
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Related Companies
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