INNOVISK BIDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

13529967

Incorporation date

26/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

31/03/2026

Final Gazette dissolved via voluntary strike-off

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29/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-06

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13/01/2026

First Gazette notice for voluntary strike-off

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06/01/2026

Application to strike the company off the register

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30/12/2025

Resolutions

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30/12/2025

Solvency Statement dated 29/12/25

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30/12/2025

Statement of capital on 2025-12-30

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30/12/2025

Statement by Directors

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17/12/2025

Appointment of Mr Christopher David Seymour Newby as a director on 2025-12-12

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14/10/2025

Termination of appointment of Tania Mouton as a director on 2025-09-09

View PDF (1 pages)

09/09/2025

Resolutions

View PDF (3 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (3 pages)

18/08/2025

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-18

View PDF (1 pages)

18/08/2025

Termination of appointment of Stephen Grant as a secretary on 2025-07-18

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18/08/2025

Confirmation statement made on 2025-08-18 with no updates

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14/08/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (5 pages)

20/02/2025

Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2025-02-03

View PDF (1 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (8 pages)

02/01/2025

Resolutions

View PDF (3 pages)

17/12/2024

Resolutions

View PDF (3 pages)

17/12/2024

Solvency Statement dated 16/12/24

View PDF (4 pages)

17/12/2024

Statement of capital on 2024-12-17

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17/12/2024

Statement by Directors

View PDF (4 pages)

12/11/2024

Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-11-04

View PDF (2 pages)

12/11/2024

Appointment of Mr Roland John Hill as a director on 2024-11-04

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12/11/2024

Appointment of Ms Tania Mouton as a director on 2024-11-04

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12/11/2024

Termination of appointment of Kevin Angelis as a director on 2024-11-04

View PDF (1 pages)

12/11/2024

Termination of appointment of Nathan Robert Ott as a director on 2024-11-04

View PDF (1 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

28/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

28/03/2023

Appointment of Mr Stephen Grant as a secretary on 2023-02-02

View PDF (2 pages)

14/02/2023

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-02-02

View PDF (2 pages)

14/02/2023

Registered office address changed from 11th Floor 200 Aldersgate London EC1A 4HD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2023-02-15

View PDF (1 pages)

14/02/2023

Change of details for Innovisk Midco Limited as a person with significant control on 2023-02-15

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/08/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	02/02/2023 - 06/01/2026	580
Hill, Roland John	Director	04/11/2024 - Present	30
Ott, Nathan Robert	Director	26/07/2021 - 04/11/2024	4
Newby, Christopher David Seymour	Director	12/12/2025 - Present	30
Angelis, Kevin	Director	26/07/2021 - 04/11/2024	3

Persons with Significant Control

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

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Description

About INNOVISK BIDCO 1 LIMITED

INNOVISK BIDCO 1 LIMITED is an(a) Dissolved company incorporated on 26/07/2021 with the registered office located at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD. There are currently 2 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 INNOVISK BIDCO 1 LIMITED?

INNOVISK BIDCO 1 LIMITED is currently Dissolved. It was registered on 26/07/2021 and dissolved on 31/03/2026.

Where is INNOVISK BIDCO 1 LIMITED located?

INNOVISK BIDCO 1 LIMITED is registered at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD.

What does INNOVISK BIDCO 1 LIMITED do?

INNOVISK BIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INNOVISK BIDCO 1 LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.