Filing status
- Accounts due
- 29 February 2024
- Last accounts
- 31 May 2022
- Conf. stmt due
- 25 October 2023
- Last conf. stmt
- 11 October 2022
Innovatec Ltd
- Incorporated
- 19 May 2010 (16 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Emma Jane SmilesSamuel James Allan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Office 7 35-37Ludgate HillLondonEC4M 7JN
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (5 former)
23 January 2024
Resigned Allan, Samuel James as Director
23 August 2017
Resigned Shearer, David James as Director
3 October 2016
Appointed Shearer, David James as Director
19 May 2016
Resigned Fossberg, Stein as Director
19 May 2014
Appointed Allan, Samuel James as Director
26 August 2010
Appointed Fossberg, Stein as Director
26 August 2010
26 August 2010
19 May 2010
19 May 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emma Jane Smiles
Individual · Notified 23 January 2024
Owns 75–100% of shares (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1966 (60)
Samuel James Allan
Individual · Notified 1 June 2016
Owns 50–75% of shares
Scottish
Born April 1955 (71)
Financials
Balance sheet as at 31 May 2022 · micro entity accounts
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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