Innovision Group Limited

Active05558571 Private limited company
Incorporated
8 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Mohd Ilyas
Accounts type
Total exemption full
Region
Greater London
Address
Office 6
Unit 8 Lyon Way Industrial Estate
Lyon Way
Greenford
UB6 0BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2005
British
Born June 1978 (48)
Officer history (4 former)
8 September 2012
Resigned Amin, Mukund, Mr. as Secretary
7 July 2011
Appointed Amin, Mukund, Mr. as Secretary
14 October 2008
Resigned Khan, Asma as Secretary
8 September 2005
Appointed Ilyas, Mohd as Director
8 September 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
8 September 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
8 September 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
8 September 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
8 September 2005
Appointed Khan, Asma as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1978 (48)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,340
Cash
£5,704
Employees
2
Current Ratio
1.3x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 (£4,741) £371 £10,868 £723 £758 £7,340
Balance sheet detail
202520242023202220212020
Current Assets£132,307£120,911£271,330£385,556£258,175£219,153
Debtors£34,251£42,351£102,618£210,670£133,043£119,599
Cash£5,704£7,446£60,870£66,324£12,887£3,902
Creditors (< 1 year)£98,403£87,277£233,418£331,988£208,373£173,894
Creditors (> 1 year)£26,564£32,876£37,189£42,700£49,431£50,000
Net Current Assets£33,904£33,634£37,912£53,568£49,802£45,259
Net Assets£7,340£758£723£10,868£371(£4,741)
Shareholder Funds£7,340£758£723£10,868£371(£4,741)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates18 June 2026
27 March 2026Total exemption full accounts30 June 2025
21 July 2025Director's details changed
1 July 2025Confirmation statement with no updates18 June 2025
20 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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