Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Innovaphone Limited
- Incorporated
- 15 November 2000 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Dagmar GeerDirk Meyer
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Communications RoadGreenham Business ParkNewburyRG19 6AB
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 7 June 2001
British
Geer, Dagmar
Director · Appointed 7 June 2001
German
Born January 1965 (61)
Meyer, Dirk
Director · Appointed 7 June 2001
German
Born June 1965 (61)
Officer history (4 former)
23 November 2016
Resigned Geer, Dagmar as Director
7 June 2001
7 June 2001
Appointed Geer, Dagmar as Director
7 June 2001
Appointed Meyer, Dirk as Director
7 June 2001
Appointed Geer, Dagmar as Director
7 June 2001
Resigned Thomson, Yvonne as Secretary
7 June 2001
Resigned Winstanley, Kevin as Director
15 November 2000
15 November 2000
15 November 2000
Appointed Thomson, Yvonne as Secretary
15 November 2000
Appointed Winstanley, Kevin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£94,984)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £94,984 | £94,984 | £94,984 | £94,984 | £94,984 | £94,984 |
| Net Current Assets | (£94,984) | (£94,984) | (£94,984) | (£94,984) | (£94,984) | (£94,984) |
| Net Assets | (£94,984) | (£94,984) | (£94,984) | (£94,984) | (£94,984) | (£94,984) |
| Shareholder Funds | (£94,984) | (£94,984) | (£94,984) | (£94,984) | (£94,984) | (£94,984) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 November 2025 | Confirmation statement with updates | 15 November 2025 | ||
| 31 October 2025 | Registered office address changed | |||
| 18 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 November 2024 | Confirmation statement with updates | 15 November 2024 |
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