INNAVISIONS LIMITED

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INNAVISIONS LIMITED

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Key Data

Status

Active

Company No.

03738956

Incorporation date

24/03/1999

Size

Small

Contacts

Registered address

Registered address

H L Hutchinson Limited, Weasenham Lane, Wisbech PE13 2RNCopy
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Latest events (Record since 28/10/2022)
dot icon17/03/2026
Confirmation statement made on 2026-03-14 with updates
dot icon15/07/2025
Accounts for a small company made up to 2024-12-31
dot icon04/07/2025
Satisfaction of charge 2 in full
dot icon30/06/2025
Memorandum and Articles of Association
dot icon13/06/2025
Satisfaction of charge 1 in full
dot icon24/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon23/09/2024
Accounts for a small company made up to 2023-12-31
dot icon21/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon20/10/2023
Appointment of Mr Edward James Andrew Wilson as a director on 2023-10-16
dot icon20/10/2023
Termination of appointment of Gordon Douglas Mckechnie as a secretary on 2023-10-16
dot icon20/10/2023
Appointment of Mr Edward James Andrew Wilson as a secretary on 2023-10-16
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/05/2023
Appointment of Gordon Douglas Mckechnie as a secretary on 2023-01-01
dot icon27/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon01/02/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon11/01/2023
Resolutions
dot icon10/01/2023
Appointment of Mr Gordon Douglas Mckechnie as a director on 2023-01-01
dot icon10/01/2023
Appointment of Mr Michael Leslie Hutchinson as a director on 2023-01-01
dot icon10/01/2023
Appointment of Mr David Antony Hutchinson as a director on 2023-01-01
dot icon10/01/2023
Termination of appointment of Penelope Jane Bagnall as a secretary on 2023-01-01
dot icon10/01/2023
Termination of appointment of Paul Bagnall as a director on 2023-01-01
dot icon10/01/2023
Termination of appointment of Nicholas Ian Wild as a director on 2023-01-01
dot icon10/01/2023
Registered office address changed from Unit 4 Bank Farm Offices Leigh Worcester WR6 5LA to H L Hutchinson Limited Weasenham Lane Wisbech PE13 2RN on 2023-01-10
dot icon10/01/2023
Change of details for Innavisions Developments Ltd as a person with significant control on 2023-01-01
dot icon10/01/2023
Resolutions
dot icon28/10/2022
Total exemption full accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon+19.59 % *

* during past year

Cash in Bank

£441,426.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
520.21K
-
0.00
369.11K
-
2022
8
380.27K
-
0.00
441.43K
-
2022
8
380.27K
-
0.00
441.43K
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

380.27K £Descended-26.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

441.43K £Ascended19.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckechnie, Gordon Douglas
Director
01/01/2023 - Present
18
Ashton, Gordon
Secretary
16/04/1999 - 31/10/2002
-
Bagnall, Penelope Jane
Secretary
24/07/2020 - 01/01/2023
-
Ashton, Gordon
Director
16/04/1999 - 31/10/2002
1
Burrows, William David
Secretary
01/11/2002 - 31/01/2013
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About INNAVISIONS LIMITED

INNAVISIONS LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at H L Hutchinson Limited, Weasenham Lane, Wisbech PE13 2RN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of INNAVISIONS LIMITED?

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INNAVISIONS LIMITED is currently Active. It was registered on 24/03/1999 .

Where is INNAVISIONS LIMITED located?

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INNAVISIONS LIMITED is registered at H L Hutchinson Limited, Weasenham Lane, Wisbech PE13 2RN.

What does INNAVISIONS LIMITED do?

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INNAVISIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does INNAVISIONS LIMITED have?

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INNAVISIONS LIMITED had 8 employees in 2022.

What is the latest filing for INNAVISIONS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-14 with updates.