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Home > England & Wales Companies > INNOVARE ASSOCIATES LIMITED
Company Information for

INNOVARE ASSOCIATES LIMITED

TAXASSIST ACCOUNTANTS, SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS,
Company Registration Number
06966239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovare Associates Ltd
INNOVARE ASSOCIATES LIMITED was founded on 2009-07-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Innovare Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INNOVARE ASSOCIATES LIMITED
 
Legal Registered Office
TAXASSIST ACCOUNTANTS
SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
Other companies in RH1
 
Filing Information
Company Number 06966239
Company ID Number 06966239
Date formed 2009-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 10:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVARE ASSOCIATES LIMITED
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Companies with same name INNOVARE ASSOCIATES LIMITED
The following companies were found which have the same name as INNOVARE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVARE ASSOCIATES LTD 159 King Street Rutherglen Glasgow G73 1BZ Active Company formed on the 2015-03-31
INNOVARE ASSOCIATES, LLC 245 EAST 37TH ST., APT. 1A Nassau NEW YORK NY 10016 Active Company formed on the 2012-02-24

Company Officers of INNOVARE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN CLEVERLY
 Company Secretary 2009-07-17
GRAHAM JOHN CLEVERLY
 Director 2013-07-18
MELANIE MARIA KETS
 Director 2009-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN CLEVERLY GBG AUTO IMPORTS LTD Director 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-13DS01Application to strike the company off the register
2022-02-08Previous accounting period extended from 31/07/21 TO 30/11/21
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-08AA01Previous accounting period extended from 31/07/21 TO 30/11/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-06-24PSC07CESSATION OF MELANI MARIA KETS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09SH03Purchase of own shares
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE MARIA KETS
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 201
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-14PSC04Change of details for Ms Melani Maria Kets as a person with significant control on 2016-04-06
2017-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN CLEVERLY on 2017-07-13
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE MARIA KETS / 13/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLEVERLY / 13/07/2017
2017-01-10CH01Director's details changed for Ms Melani Maria Kets on 2009-10-01
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM Flat 38 Chandlery House 40 Gowers Walk London E1 8BH England
2016-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLEVERLY / 01/06/2016
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN CLEVERLY on 2016-06-01
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 84 Coneybury Bletchingley Redhill Surrey RH1 4PR
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANI MARIA KETS / 01/06/2016
2016-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 201
2015-07-17AR0117/07/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-25AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANI MARIA KETS / 16/07/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLEVERLY / 16/07/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANI MARIA KETS / 16/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANI MARIA KETS / 16/07/2014
2014-01-14SH0103/10/13 STATEMENT OF CAPITAL GBP 200
2013-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-26AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-27AP01DIRECTOR APPOINTED MR GRAHAM JOHN CLEVERLY
2013-07-25AR0117/07/13 FULL LIST
2013-01-23AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-27AR0117/07/12 FULL LIST
2011-11-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-13AR0117/07/11 FULL LIST
2011-03-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-11AR0117/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANI MARIA KETS / 17/07/2010
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CLEVERLY / 17/07/2010
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / MELANI KETS / 30/07/2009
2009-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INNOVARE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVARE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVARE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 9,813
Creditors Due Within One Year 2012-07-31 £ 17,111
Creditors Due Within One Year 2012-07-31 £ 17,111
Creditors Due Within One Year 2011-07-31 £ 8,891

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVARE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 15,590
Cash Bank In Hand 2012-07-31 £ 2,153
Cash Bank In Hand 2012-07-31 £ 2,153
Cash Bank In Hand 2011-07-31 £ 11,844
Current Assets 2013-07-31 £ 15,590
Current Assets 2012-07-31 £ 15,442
Current Assets 2012-07-31 £ 15,442
Current Assets 2011-07-31 £ 11,958
Debtors 2012-07-31 £ 13,289
Debtors 2012-07-31 £ 13,289
Shareholder Funds 2013-07-31 £ 6,963
Shareholder Funds 2011-07-31 £ 4,709
Tangible Fixed Assets 2013-07-31 £ 1,186
Tangible Fixed Assets 2012-07-31 £ 1,770
Tangible Fixed Assets 2012-07-31 £ 1,770
Tangible Fixed Assets 2011-07-31 £ 1,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVARE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVARE ASSOCIATES LIMITED
Trademarks
We have not found any records of INNOVARE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVARE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INNOVARE ASSOCIATES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INNOVARE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVARE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVARE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0AS