INNOVATED LIMITED - HITCHIN


Company Profile Company Filings

Overview

INNOVATED LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
INNOVATED LIMITED was incorporated 13 years ago on 25/05/2011 and has the registered number: 07647015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

INNOVATED LIMITED - HITCHIN

This company is listed in the following categories:
59112 - Video production activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

11 CLAYMORE DRIVE
HITCHIN
SG5 3UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JUNIOR SAUNDERS Feb 1988 British Director 2022-03-08 CURRENT
MR DAVID LEE ALNER Jan 1976 British Director 2022-03-09 CURRENT
MR KANE NICHOLAS KRAMER Mar 1956 British Director 2011-05-25 UNTIL 2022-03-10 RESIGNED
MR KANE NICHOLAS KRAMER Mar 1956 British Director 2011-05-25 UNTIL 2011-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lee Alner 2022-03-10 1/1976 Hitchin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott Junior Saunders 2022-03-10 2/1988 Hitchin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kane Nicholas Kramer 2017-05-25 - 2022-03-10 3/1956 Hitchin   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
Innovated Limited 2024-02-24 31-05-2023 £1,905 Cash
Innovated Limited 2023-05-11 31-05-2022 £326 Cash
Innovated Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-05-2021 £4,233 Cash £-14,025 equity
INNOVATED LIMITED 2021-05-29 31-05-2020 £19,455 Cash
INNOVATED LIMITED - Accounts to registrar (filleted) - small 18.2 2020-07-17 31-05-2019 £134 Cash £-3,512 equity
INNOVATED LIMITED - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-05-2018 £187 Cash £2,152 equity
INNOVATED LIMITED - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £134 Cash £2,128 equity
INNOVATED LIMITED - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £2,889 Cash £2,042 equity
INNOVATED LIMITED - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £1,547 Cash £4,819 equity
INNOVATED LIMITED - Limited company - abbreviated - 11.6 2015-05-30 31-05-2014 £104 Cash £3,812 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGLEDOWN LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HALFPENNY INVESTMENTS LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LLAMEDOS TRADING LIMITED HITCHIN Active MICRO ENTITY 70221 - Financial management