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Innvotek Ltd (registration number 07154455) is a private limited company founded on 2010-02-11 originating in United Kingdom. This business is located at The Old Livery, Hildersham, Cambridge CB21 6DR. Innvotek Ltd is operating under SIC: 71122 which stands for "engineering related scientific and technical consulting activities", SIC: 62090 - "other information technology service activities", SIC: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Innvotek Ltd
Number	07154455
Date of Incorporation:	Thu, 11th Feb 2010
End of financial year:	31 December
Address:	The Old Livery, Hildersham, Cambridge, CB21 6DR
SIC code:	71122 - Engineering related scientific and technical consulting activities 62090 - Other information technology service activities 72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Shahid M. (appointed on 01 June 2014). The official register indexes 2 persons of significant control, namely: Shahid M. owns over 3/4 of shares, 3/4 to full of voting rights, Shaiza M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2018-12-31	2022-12-31	2023-12-31
Current Assets	22,063	32,486	3,818	682	22,783	44,631	44,631	60,183	151,065	231,384	489,691	316,610
Fixed Assets	1,356	6,196	4,210	-	-	2,238	-	1,613	68,943	60,915	63,438	49,947
Total Assets Less Current Liabilities	4,106	14,191	2,152	-	907	7,578	7,578	14,247	13,782	10,312	176,443	116,706
Shareholder Funds	4,106	14,191	2,152	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,356	6,196	4,210	1,539	140	-	2,238	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	-	100	-	-	-	-	-

People with significant control

Shahid M.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaiza M.

7 April 2016 - 31 May 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Change of registered address from 43 Berkeley Square Mayfair London W1J 5AP on 2025/03/17 to Tyseley Energy Park Fordrough Hay Mills Birmingham B25 8DW filed on: 17th, March 2025 \| address	Free Download (1 page)

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(AD01) Change of registered address from 43 Berkeley Square Mayfair London W1J 5AP on 2025/03/17 to Tyseley Energy Park Fordrough Hay Mills Birmingham B25 8DW filed on: 17th, March 2025 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 31st, December 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2024/07/03 filed on: 17th, September 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from The Old Livery Hildersham Cambridge CB21 6DR United Kingdom on 2024/02/19 to 43 Berkeley Square Mayfair London W1J 5AP filed on: 19th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/07/03 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023/06/30 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended accounts for the period to 2021/12/31 filed on: 24th, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/08/16 filed on: 16th, August 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 43 Berkeley Square Mayfair London W1J 5FJ on 2022/05/26 to The Old Livery Hildersham Cambridge CB21 6DR filed on: 26th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/02/15 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/02/15 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/03/24 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 30th, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/24 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/03/24 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/05/31 filed on: 17th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2017/05/31 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 26th, November 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/05/31 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(SH01) 300.00 GBP is the capital in company's statement on 2017/05/31 filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2017/05/31 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/24 filed on: 1st, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/24 filed on: 17th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/17 capital
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/28 filed on: 28th, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/24 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/25 capital
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 22nd, March 2015 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 28th, September 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/07/05. filed on: 5th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/11 filed on: 1st, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, June 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/02/11 filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, June 2013 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2012/07/03 from 18 Berkswell Close Solihull West Midlands B91 2EH England filed on: 3rd, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/11 filed on: 9th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, June 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/02/11 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, June 2011 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, February 2010 \| incorporation	Free Download (23 pages)

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