INNOVATION PROFESSIONAL SERVICES LIMITED

Key Data

Status

Active

Company No.

08037370

Incorporation date

19/04/2012

Size

Unaudited abridged

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

15/04/2026

Director's details changed for Mrs Claire Louise Spragg on 2026-04-13

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15/04/2026

Director's details changed for Mrs Claire Louise Spragg on 2026-04-15

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14/04/2026

Director's details changed for Mrs Claire Louise Spragg on 2026-04-13

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14/04/2026

Confirmation statement made on 2026-04-14 with no updates

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24/02/2026

Current accounting period shortened from 2026-04-30 to 2026-03-31

View PDF (1 pages)

09/01/2026

Unaudited abridged accounts made up to 2025-04-30

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03/11/2025

Appointment of Mrs Kate Amanda Cliff as a director on 2025-11-03

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03/11/2025

Appointment of Mrs Claire Louise Spragg as a director on 2025-11-03

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31/10/2025

Satisfaction of charge 080373700001 in full

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06/05/2025

Confirmation statement made on 2025-04-19 with no updates

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02/05/2025

Change of details for Innovation Tax and Mileage Consulting Group Ltd as a person with significant control on 2024-04-29

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24/01/2025

Unaudited abridged accounts made up to 2024-04-30

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12/06/2024

Termination of appointment of John Salvadore Messore as a director on 2024-06-05

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12/06/2024

Termination of appointment of Peter John Moroz as a director on 2024-06-05

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12/06/2024

Appointment of Mr Nicolas Martin Chambers as a director on 2024-06-05

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12/06/2024

Appointment of Mr Mark Christopher Sinclair as a director on 2024-06-05

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12/06/2024

Registration of charge 080373700001, created on 2024-06-05

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29/04/2024

Withdrawal of a person with significant control statement on 2024-04-29

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29/04/2024

Confirmation statement made on 2024-04-19 with no updates

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29/04/2024

Notification of Innovationtax and Mileage Consulting Group Ltd as a person with significant control on 2024-04-29

View PDF (1 pages)

29/04/2024

Change of details for Innovationtax and Mileage Consulting Group Ltd as a person with significant control on 2024-04-29

View PDF (2 pages)

02/10/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (5 pages)

02/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

26/10/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+107.21 % *

* during past year

Cash in Bank

£1,298,311.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
705.23K
-
0.00
508.81K
-

2022
-
649.66K
-
0.00
626.57K
-

2023
-
1.45M
-
0.00
1.30M
-

2023
-
1.45M
-
0.00
1.30M
-

Employees

2023

Employees

Net Assets(GBP)

1.45M £122.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.30M £107.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moroz, Peter John	Director	19/04/2012 - 05/06/2024	4
Chambers, Nicolas Martin	Director	05/06/2024 - Present	7
Spragg, Claire Louise	Director	03/11/2025 - Present	1
Cliff, Kate Amanda	Director	03/11/2025 - Present	1
Powis, Russell John	Secretary	19/04/2012 - 24/04/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INNOVATION PROFESSIONAL SERVICES LIMITED

INNOVATION PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 19/04/2012 with the registered office located at Merlin House Priory Drive, Langstone, Newport, Gwent NP18 2HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATION PROFESSIONAL SERVICES LIMITED?

INNOVATION PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 19/04/2012 .

Where is INNOVATION PROFESSIONAL SERVICES LIMITED located?

INNOVATION PROFESSIONAL SERVICES LIMITED is registered at Merlin House Priory Drive, Langstone, Newport, Gwent NP18 2HJ.

What does INNOVATION PROFESSIONAL SERVICES LIMITED do?

INNOVATION PROFESSIONAL SERVICES LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for INNOVATION PROFESSIONAL SERVICES LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Mrs Claire Louise Spragg on 2026-04-13.