Innova Art Limited

Active04772996 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Manufacture of paper and paperboard (17120)
Owned by
Michael Ramos Gonzalez
Accounts type
Total exemption full
Region
East of England
Address
Unit C Cartel Business Estate
Edinburgh Way
Harlow
CM20 2TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ramos-Gonzalez, Aaron
Secretary · Appointed 10 June 2021
Ramos-Gonzalez, Hayley
Secretary · Appointed 10 June 2021
Director · Appointed 5 December 2006
British
Born February 1961 (65)
Officer history (7 former)
29 June 2023
Resigned Ramos Gonzalez, Christine as Secretary
29 June 2023
Resigned Ramos Gonzalez, Christine as Director
10 June 2021
Appointed Ramos-Gonzalez, Hayley as Secretary
10 June 2021
Appointed Ramos-Gonzalez, Aaron as Secretary
1 May 2012
Appointed Ramos Gonzalez, Christine as Director
8 December 2006
Resigned Messina, Madeleine as Secretary
8 December 2006
Resigned Messina, Mark Anthony as Director
5 December 2006
Appointed Ramos Gonzalez, Christine as Secretary
5 December 2006
Appointed Ramos Gonzalez, Michael as Director
5 July 2004
Appointed Messina, Madeleine as Secretary
5 July 2004
Resigned Spellitz, Anna Katharina as Secretary
27 May 2003
Appointed Spellitz, Anna Katharina as Secretary
27 May 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
27 May 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
21 May 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
21 May 2003
Appointed Abergan Reed Limited as Corporate Nominee Director
21 May 2003
Appointed Messina, Mark Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)

Holdings 1

Companies where Innova Art Limited is registered as a person with significant control

Active
Former controllers (2)
29 June 2023
Ceased Christine Ramos Gonzalez — Owns 50–75% of shares
11 May 2023
Ceased Michael Ramos-Gonzalez — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,159,403
Cash
£166,982
Employees
32
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,270,278 £3,367,169 £3,557,191 £3,658,713 £3,918,710 £4,159,403
Balance sheet detail
202520242023202220212020
Fixed Assets£284,490£271,405£176,898£141,009£164,571£95,874
Current Assets£6,505,104£6,031,230£5,606,228£5,925,386£4,761,197£4,569,276
Cash£166,982£261,552£210,653£277,524£273,412£520,442
Creditors (< 1 year)£2,592,008£2,339,856£2,073,948£2,268,116£1,529,681£1,379,700
Creditors (> 1 year)£6,363£12,249£18,645£220,153£13,746
Net Current Assets£3,913,096£3,691,374£3,532,280£3,657,270£3,231,516£3,189,576
Net Assets£4,159,403£3,918,710£3,658,713£3,557,191£3,367,169£3,270,278
Shareholder Funds£4,159,403£3,918,710£3,658,713£3,557,191£3,367,169£3,270,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates11 May 2026
23 December 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates11 May 2025
20 December 2024Total exemption full accounts31 March 2024
20 May 2024Confirmation statement with updates11 May 2024
Show all recent filings

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