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Company Information for

INNOVIT LIMITED

C/O 10-12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP,
Company Registration Number
07120360
Private Limited Company
Liquidation

Company Overview

About Innovit Ltd
INNOVIT LIMITED was founded on 2010-01-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Innovit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INNOVIT LIMITED
 
Legal Registered Office
C/O 10-12 NEW COLLEGE PARADE
FINCHLEY ROAD
LONDON
NW3 5EP
Other companies in LE11
 
Filing Information
Company Number 07120360
Company ID Number 07120360
Date formed 2010-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 21:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVIT LIMITED
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Companies with same name INNOVIT LIMITED
The following companies were found which have the same name as INNOVIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVIT (UK) LTD 41 DEVONSHIRE STREET GROUND FLOOR LONDON W1G 7AJ Active Company formed on the 2012-08-24
INNOVIT AS Damsgårdsveien 50 BERGEN 5058 Active Company formed on the 2008-07-11
INNOVIT AUSTRALIA PTY LIMITED NSW 2000 Active Company formed on the 2004-04-08
INNOVIT CONSULTANCY SERVICES PTE. LTD. SCOTTS ROAD Singapore 228208 Active Company formed on the 2015-02-18
INNOVIT CONSULTING AS Peter Møllers vei 6B OSLO 0585 Active Company formed on the 2018-10-01
INNOVIT CREATIVE LTD British Columbia Active Company formed on the 2024-02-26
INNOVIT EDUCATION LIMITED 5 RAINSOUGH CLOSE PRESTWICH MANCHESTER M25 9YQ Active Company formed on the 2016-06-21
INNOVIT EUROPE LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2012-09-26
INNOVIT GLOBAL SYSTEMS INC. 2345 YONGE STREET, SUITE 912 TORONTO Ontario M4P 2E5 Active Company formed on the 2020-01-22
INNOVIT HOLDING AS Solheimsgaten 18 BERGEN 5058 Active Company formed on the 2008-06-13
INNOVIT HOLDINGS LIMITED Artisans' House 7 Queensbridge Northampton NORTHAMPTONSHIRE NN4 7BF Active Company formed on the 2020-10-05
INNOVIT INC. 14205 SE 36TH ST STE 100 BELLEVUE WA 98006 Dissolved Company formed on the 2013-09-03
INNOVIT INVESTMENTS, LLC. 7730 NW 72 AVE MIAMI FL 33166 Inactive Company formed on the 2003-04-28
INNOVIT INCORPORATED California Unknown
INNOVIT LIMITED GARRYGLASS INDUSTRIAL ESTATE BALLYSIMON ROAD LIMERICK Dissolved Company formed on the 1996-06-08
INNOVIT LIMITED Unknown Company formed on the 2014-06-16
INNOVIT LIMITED Unknown
INNOVIT LLC Georgia Unknown
INNOVIT LLC Georgia Unknown
INNOVIT PARTNERS LTD 54 PEAR TREE LANE HEMPSTEAD GILLINGHAM ME7 3PS Active Company formed on the 2023-10-04

Company Officers of INNOVIT LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE YORK
Director 2010-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM DENT
Director 2010-01-08 2010-07-30

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
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 18 FREDERICK STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3BJ
2017-12-27NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-21LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0131/01/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0131/01/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0131/01/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0131/01/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0108/01/12 FULL LIST
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0108/01/11 FULL LIST
2010-08-02AP01DIRECTOR APPOINTED MICHELLE YORK
2010-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2010 FROM 102, THE ORB CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AP ENGLAND
2010-07-31AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT
2010-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 INNOVIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2019-01-24
Resolutions for Winding-up2017-12-14
Appointment of Liquidators2017-12-14
Fines / Sanctions
No fines or sanctions have been issued against INNOVIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVIT 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 After One Year 2012-04-01 £ 20,500
Creditors Due Within One Year 2012-04-01 £ 187,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 INNOVIT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 14,323
Current Assets 2012-04-01 £ 197,938
Debtors 2012-04-01 £ 183,615
Fixed Assets 2012-04-01 £ 25,500
Shareholder Funds 2012-04-01 £ 15,747
Tangible Fixed Assets 2012-04-01 £ 25,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVIT LIMITED
Trademarks
We have not found any records of INNOVIT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INNOVIT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-12-04 GBP £27,800
Birmingham City Council 2014-11-20 GBP £857
Birmingham City Council 2014-11-12 GBP £688
Birmingham City Council 2014-11-12 GBP £976
Birmingham City Council 2014-11-06 GBP £857
Birmingham City Council 2014-10-21 GBP £857
Birmingham City Council 2014-10-09 GBP £556
Birmingham City Council 2014-10-09 GBP £857
Birmingham City Council 2014-09-30 GBP £1,252
Royal Borough of Windsor & Maidenhead 2012-11-21 GBP £746
Windsor and Maidenhead Council 2012-11-21 GBP £746
Devon County Council 2011-07-27 GBP £1,750
Worcestershire County Council 2010-12-16 GBP £1,350 Services Other Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INNOVIT 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.
Import/Export of Goods
Goods imported/exported by INNOVIT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyINNOVIT LIMITEDEvent Date2017-12-06
Notice is hereby given that the following resolutions were passed on 6 December 2017 , as a special resolution and an ordinary resolution respectively: Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be appointed Liquidator for the purpose of the winding-up. Contact details: Office Holder Details: Kian Seng Tan, IP No: 8032 , Liquidator K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP Email: mail@kstan.co.uk Tel: 020 7586 1280 M York, Director :
 
Initiating party Event TypeNotice of Dividends
Defending partyINNOVIT LIMITEDEvent Date2017-12-06
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a first and final dividend to preferential and unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4 ) to the Liquidator at 10-12 New College Parade, Finchley Road, London NW3 5EP by no later than Friday 15 February 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Further Details: K S Tan , K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP . Tel: 020 7586 1280 . Email: mail@kstan.co.uk . Name of Office Holder: Kian Seng Tan Office Holder Number: 8032 Address of Office Holder: 10-12 New College Parade, Finchley Road, London NW3 5EP Date of Appointment of Office Holder: 6 December 2017 Capacity: Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINNOVIT LIMITEDEvent Date1970-01-01
Liquidator's name and address: Kian Seng Tan K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP. Tel: 020 7586 1280 Email: mail@kstan.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVIT 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 INNOVIT 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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