Innovez One Limited
Company Profile
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MicroInnovez One Limited
10492759•Private Limited With Share Capital
49 St James'S Street, London, SW1A1AH
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Incorporated
23/11/2016
Company Age
9 years
Directors
5
Employees
3
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Innovez One Limited (10492759) is a private limited with share capital incorporated on 23/11/2016 (9 years old) and registered in london, SW1A1AH. The company operates under SIC code 62012 - business and domestic software development.
Innovez one limited is a computer software company based out of 180 piccadilly, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 23/11/2016
SW1A1AH
3 employees
Financial Overview
Total Assets
£125.0K
Liabilities
£465.4K
Net Assets
£-340.4K
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
29
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Incorporation Company
Category:Incorporation
Date:23-11-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
49 St James'S Street, London, Sw1A 1Ah, SW1A1AHRegistered
Contact
442079179964enquiries@innovez-one.comsupport@innovez-one.cominnovez-one.com
49 St James'S Street, London, SW1A1AH