INNVOTEC LIMITED

Active - Accounts Filed

General Information

NAME
INNVOTEC LIMITED

COMPANY NUMBER
02030086

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
20/06/1986 (38 years and 5 months old)

WEBSITE
www.innvotec.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/01/1988 28/05/1996
ELECTRA INNVOTEC LIMITED
View all previous names

REGISTERED ADDRESS

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH
LONDON
W1W 6XH

Telephone: 02076306990
TPS: No

TRADING ADDRESSES

101 New Cavendish Street
LONDON
W1W 6XH

35 Winders Way
Salford
Lancashire
M6 6AR

Telephone: 76306990

64 New Cavendish Street
London
W1G 8TB

Telephone: 76306990

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£228.8k

17.18%

NET WORTH

£1.3M

119.25%

TOTAL LIABILITIES

£1M

13.74%

NET ASSETS

£1.3M

113.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INNVOTEC LIMITED	Active - Accounts Filed	View Report
INNVOTEC (NOMINEES) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: John Robert Marsden (905818604) has left the board
Date: 04/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INNVOTEC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£228.8k

17.18%

NET WORTH

£1.3M

119.25%

TOTAL LIABILITIES

£1M

13.74%

NET ASSETS

£1.3M

113.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES PSHOCK & NATALI PSHOCK	Owned: 3.94 %	Shares: 15,109,520	Price per share: £0.01	Total Value: £151,095.20
MOHAMMED TOFIQ QURESHI	Owned: 3.86 %	Shares: 14,780,898	Price per share: £0.01	Total Value: £147,808.98
HEKTOR VON SCHLE DORN	Owned: 3.78 %	Shares: 14,498,500	Price per share: £0.01	Total Value: £144,985.00
PJB COMPANY	Owned: 3.26 %	Shares: 12,500,000	Price per share: £0.01	Total Value: £125,000.00
MARC M. LANGEVIN	Owned: 2.88 %	Shares: 11,054,912	Price per share: £0.01	Total Value: £110,549.12
NEIL DICKENS	Owned: 2.61 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
SFC CAPITAL PARTNERS LTD	Owned: 2.61 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
ZULIE INVESTMENTS LLC	Owned: 2.60 %	Shares: 9,971,501	Price per share: £0.01	Total Value: £99,715.01
M. BURNE	Owned: 2.35 %	Shares: 9,000,000	Price per share: £0.01	Total Value: £90,000.00
ROBERT BOTTS	Owned: 2.21 %	Shares: 8,454,372	Price per share: £0.01	Total Value: £84,543.72
KEITH RIEGELSBERGER	Owned: 2.10 %	Shares: 8,049,900	Price per share: £0.01	Total Value: £80,499.00
JOHN DUKE	Owned: 2.07 %	Shares: 7,918,737	Price per share: £0.01	Total Value: £79,187.37
NAWAF DROUBI	Owned: 1.96 %	Shares: 7,518,000	Price per share: £0.01	Total Value: £75,180.00
MIDAS COLLABORATION TECHNOLOGIES	Owned: 1.88 %	Shares: 7,200,000	Price per share: £0.01	Total Value: £72,000.00
ARK POINT	Owned: 1.41 %	Shares: 5,400,000	Price per share: £0.01	Total Value: £54,000.00
JOHN MARSDEN	Owned: 1.01 %	Shares: 3,880,043	Price per share: £0.01	Total Value: £38,800.43
INNVOTEC ESOP LIMITED	Owned: 0.66 %	Shares: 2,547,289	Price per share: £0.01	Total Value: £25,472.89
PIYUSH PARSOTAM	Owned: 0.65 %	Shares: 2,500,000	Price per share: £0.01	Total Value: £25,000.00
STEFANO NORA	Owned: 0.65 %	Shares: 2,500,000	Price per share: £0.01	Total Value: £25,000.00
DAVID STEPHENSON	Owned: 0.65 %	Shares: 2,500,000	Price per share: £0.01	Total Value: £25,000.00
RODERICK COLLINS	Owned: 0.59 %	Shares: 2,250,000	Price per share: £0.01	Total Value: £22,500.00
KUMAIL SARWAR	Owned: 0.58 %	Shares: 2,238,699	Price per share: £0.01	Total Value: £22,386.99
ZIAD DROUBI	Owned: 0.52 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
ALAA HUSINI	Owned: 0.52 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
PAUL FRENCH	Owned: 0.47 %	Shares: 1,800,000	Price per share: £0.01	Total Value: £18,000.00
STEPHEN THOMAS	Owned: 0.46 %	Shares: 1,750,000	Price per share: £0.01	Total Value: £17,500.00
ORIENT DRILLING & OIL FIELD	Owned: 10.75 %	Shares: 41,218,250	Price per share: £0.01	Total Value: £412,182.50
AMIR KAZMI	Owned: 6.06 %	Shares: 23,231,376	Price per share: £0.01	Total Value: £232,313.76
M. DAVIES	Owned: 0.43 %	Shares: 1,666,305	Price per share: £0.01	Total Value: £16,663.05
BILL GRIMM	Owned: 5.27 %	Shares: 20,189,058	Price per share: £0.01	Total Value: £201,890.58
RIVERSIDE INVESTMENTS LLC	Owned: 5.22 %	Shares: 20,000,000	Price per share: £0.01	Total Value: £200,000.00
ERIC TYLER	Owned: 0.40 %	Shares: 1,534,968	Price per share: £0.01	Total Value: £15,349.68
MICHAEL W. PERKINS	Owned: 4.94 %	Shares: 18,952,450	Price per share: £0.01	Total Value: £189,524.50
RYAN RICHARD YOUNG	Owned: 4.80 %	Shares: 18,404,174	Price per share: £0.01	Total Value: £184,041.74
CHRISTOPHER BUCHANAN	Owned: 4.34 %	Shares: 16,626,073	Price per share: £0.01	Total Value: £166,260.73
MARIAM KAZMI	Owned: 0.26 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
ABBAS KAZMI	Owned: 0.26 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
JOHN MARSDEN	Owned: 6.34 %	Shares: 242,956	Price per share: £1.00	Total Value: £242,956.00
M. TOFIQ QURESHI	Owned: 1.26 %	Shares: 48,175	Price per share: £1.00	Total Value: £48,175.00
AMIR KAZMI	Owned: 1.26 %	Shares: 48,175	Price per share: £1.00	Total Value: £48,175.00
CHRIS BUCHANAN	Owned: 0.77 %	Shares: 29,378	Price per share: £1.00	Total Value: £29,378.00
ANORAK INVESTMENTS LIMITED	Owned: 0.39 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
ANDREW CLARE	Owned: 0.33 %	Shares: 1,250,000	Price per share: £0.01	Total Value: £12,500.00
VERONIKA PRAZNOVSKA	Owned: 0.33 %	Shares: 1,250,000	Price per share: £0.01	Total Value: £12,500.00
AMY ROGERS	Owned: 0.33 %	Shares: 1,250,000	Price per share: £0.01	Total Value: £12,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Muhammad Tofiq Qureshi 12/11/2018 - Present (6years) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 10	View Report
RIVERSIDE INVESTMENTS LLC 15/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ORIENT DRILLING & OILFIELD SERVICES LIMITED 15/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nazihabanu Sulaiman 21/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Malcolm Stewart Malir 16/02/1993 - 31/12/1994 (1 years and 10 months) Born in Oct 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INNVOTEC LIMITED	Active - Accounts Filed	View Report
INNVOTEC (NOMINEES) LIMITED	Non-Trading	View Report
INNVOTEC CORPORATE VENTURES LIMITED	Non-Trading	View Report
INNVOTEC ESOP LIMITED	Non-Trading	View Report
INNVOTEC INVESTMENTS LIMITED	Active - Accounts Filed	View Report
INNVOTEC MANAGERS LIMITED	Non-Trading	View Report
INNVOTEC ONLINE LIMITED	Non-Trading	View Report
INNVOTEC TRUSTEE LIMITED	Non-Trading	View Report
KERDOS VENTURES LIMITED	Active - Accounts Filed	View Report
KERDOS VENTURES VIRTUAL REALITIES LIMITED	Company is dissolved	View Report
MINSTER (WEST MIDLANDS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: John Robert Marsden (905818604) has left the board
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: Gillian Miller (929896838) has left the board
Date: 25/07/2023	Event: New Company Secretary Nazihabanu Sulaiman (931155450) Appointed
Date: 02/05/2023	Event: New Accounts filed
Date: 22/11/2022	Event: Roderick Collins (926535177) has left the board
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 15/08/2022	Event: New Company Secretary Gillian Miller (929896838) Appointed
Date: 22/06/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Accounts filed
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Board Member RIVERSIDE INVESTMENTS LLC (928016329) Appointed
Date: 23/02/2021	Event: New Board Member ORIENT DRILLING & OILFIELD SERVICES LIMITED (927991712) Appointed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Accounts filed
Date: 18/03/2020	Event: Change in Reg. Office
Date: 18/12/2019	Event: New Board Member Roderick Collins (926535177) Appointed
Date: 13/11/2019	Event: New Board Member Christopher David Buchanan (926235777) Appointed
Date: 25/09/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: New Board Member Amir Kazmi (924778402) Appointed
Date: 22/11/2018	Event: New Board Member Muhammad Tofiq Qureshi (917450018) Appointed
Date: 22/11/2018	Event: Muhammad Tofiq Qureshi (925241951) has left the board
Date: 15/11/2018	Event: New Board Member Muhammad Tofiq Qureshi (925241951) Appointed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: Andrew John Clark (922936004) has left the board
Date: 19/10/2018	Event: Andrew Robert Lane (902839386) has left the board
Date: 18/07/2018	Event: Rajiv Agarwal (924302678) has left the board
Date: 18/07/2018	Event: Rajiv Agarwal (924302662) has left the board
Date: 04/07/2018	Event: New Accounts filed
Date: 19/06/2018	Event: Change in Reg. Office
Date: 30/05/2018	Event: Julie Ann Newman (922798631) has left the board
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: Nigel Anthony Tobin (911137651) has left the board
Date: 13/02/2018	Event: New Board Member Nigel Anthony Tobin (911137651) Appointed
Date: 13/02/2018	Event: New Board Member Nigel Anthony Tobin (911137651) Appointed
Date: 13/02/2018	Event: New Board Member Rajiv Agarwal (924302662) Appointed
Date: 13/02/2018	Event: New Company Secretary Rajiv Agarwal (924302678) Appointed
Date: 13/02/2018	Event: New Company Secretary Rajiv Agarwal (924302678) Appointed
Date: 13/02/2018	Event: New Board Member Rajiv Agarwal (924302662) Appointed
Date: 07/02/2018	Event: John Whelan (922936014) has left the board
Date: 07/02/2018	Event: John Philip Whelan (909458137) has left the board
Date: 07/02/2018	Event: Change in Reg. Office
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 20/04/2017	Event: Carol Anita Van Kempen (908271130) has left the board
Date: 20/04/2017	Event: New Board Member Andrew Clark (922936004) Appointed
Date: 20/04/2017	Event: New Company Secretary John Whelan (922936014) Appointed
Date: 12/04/2017	Event: New Accounts filed
Date: 30/03/2017	Event: New Board Member Julie Newman (922798631) Appointed

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INNVOTEC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£228.8k

£1.3M

£1M

£1.3M

People Overview

3

20

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£228.8k

£1.3M

£1M

£1.3M

Accounts

People Overview

3

20

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™