INNOVISION IP LTD
Active - Accounts Filed
General Information
NAME
INNOVISION IP LTD
COMPANY NUMBER
12329287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
22/11/2019
(5 years and 1 months old)
WEBSITE
innovision-ip.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7JG
50 Seymour Street
LONDON
W1H 7JG
Eastcastle Street
London
W1W 8DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Wade Rames Newmark (904576011) Appointed |
| 06/12/2024 | New Board Member Wade Rames Newmark (933002232) Appointed |
| 06/12/2024 | New Company Secretary Mark Henry David Payne (933002240) Appointed |
Credit Risk Overview
Want to learn more about INNOVISION IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVISION IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVISION IP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2019 - Present (5 years and 1 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
17/10/2020 - Present (4 years and 2 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 37 Past: 32 |
View Report |
|
15/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Wade Rames Newmark (904576011) Appointed |
| 06/12/2024 | New Board Member Wade Rames Newmark (933002232) Appointed |
| 06/12/2024 | New Company Secretary Mark Henry David Payne (933002240) Appointed |
| 23/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 03/02/2023 | Nathaniel John Blundell (927549489) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 16/03/2021 | Change in Reg. Office |
| 20/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Gary George Green (927549488) Appointed |
| 21/10/2020 | New Board Member Nathaniel John Blundell (927549489) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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