INNOVEZ ONE LIMITED

Key Data

Status

Active

Company No.

10492759

Incorporation date

23/11/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

03/03/2026

Termination of appointment of Anthony Charles Nissen as a director on 2026-03-03

View PDF (1 pages)

03/03/2026

Appointment of Mr Anthony Charles Francis Nissen as a director on 2026-03-03

View PDF (2 pages)

16/02/2026

Change of details for Mr David Wee Kean Yeo as a person with significant control on 2026-02-16

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

21/11/2024

Appointment of Mr Lars Olof Arvidsson as a director on 2023-12-07

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

18/12/2023

Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom to 49 st James's Street London SW1A 1AH on 2023-12-18

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+6,476.38 % *

* during past year

Cash in Bank

£30,909.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
86.01K
-
0.00
470.00
-

2022
0
134.87K
-
0.00
30.91K
-

2022
0
134.87K
-
0.00
30.91K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

134.87K £56.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.91K £6.48K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About INNOVEZ ONE LIMITED

INNOVEZ ONE LIMITED is an(a) Active company incorporated on 23/11/2016 with the registered office located at 49 St James's Street, London SW1A 1AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVEZ ONE LIMITED?

INNOVEZ ONE LIMITED is currently Active. It was registered on 23/11/2016 .

Where is INNOVEZ ONE LIMITED located?

INNOVEZ ONE LIMITED is registered at 49 St James's Street, London SW1A 1AH.

What does INNOVEZ ONE LIMITED do?

INNOVEZ ONE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INNOVEZ ONE LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Anthony Charles Nissen as a director on 2026-03-03.