Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INNOVISK SERVICES LIMITED
Company Information for

INNOVISK SERVICES LIMITED

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
09927710
Private Limited Company
Active

Company Overview

About Innovisk Services Ltd
INNOVISK SERVICES LIMITED was founded on 2015-12-23 and has its registered office in London. The organisation's status is listed as "Active". Innovisk Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INNOVISK SERVICES LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
 
Previous Names
ACAPPELLA SERVICES LIMITED08/06/2018
Filing Information
Company Number 09927710
Company ID Number 09927710
Date formed 2015-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB413220260  
Last Datalog update: 2024-01-08 05:40:07
Primary Source:Companies House
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.

Company Officers of INNOVISK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES CARTER
 Director 2015-12-23
DAVID MAELOR THOMAS
 Director 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
JASVINDER SINGH SAGGU
 Director 2016-04-27 2017-10-17
ALISTAIR CHARLES PEEL
 Company Secretary 2015-12-23 2016-07-22
DAVID MAELOR THOMAS
 Director 2015-12-23 2016-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES CARTER WILLIS LIMITED Director 2017-03-14 CURRENT 1922-04-12 Active
PETER JAMES CARTER EXAA LIMITED Director 2016-04-27 CURRENT 2014-02-10 Active
PETER JAMES CARTER GALLAGHER SECURITIES LIMITED Director 2016-03-14 CURRENT 1994-03-14 Active
PETER JAMES CARTER INNOVISK (UK) LIMITED Director 2015-12-15 CURRENT 1998-09-04 Active
PETER JAMES CARTER MILLER 2015 LIMITED Director 2015-09-15 CURRENT 2015-01-13 Active
DAVID MAELOR THOMAS ATRE LIMITED Director 2018-06-13 CURRENT 2016-01-27 Active - Proposal to Strike off
DAVID MAELOR THOMAS PFLA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
DAVID MAELOR THOMAS G360 UND LIMITED Director 2017-04-26 CURRENT 2017-04-26 Liquidation
DAVID MAELOR THOMAS EXAA LIMITED Director 2016-04-27 CURRENT 2014-02-10 Active
DAVID MAELOR THOMAS INNOVISK (UK) LIMITED Director 2015-12-15 CURRENT 1998-09-04 Active
DAVID MAELOR THOMAS MILLER 2015 LIMITED Director 2015-09-15 CURRENT 2015-01-13 Active
DAVID MAELOR THOMAS MAIESTA LIMITED Director 2013-07-30 CURRENT 2013-03-26 Liquidation
DAVID MAELOR THOMAS NOVOLYTICS LIMITED Director 2008-06-03 CURRENT 2002-01-18 Dissolved 2017-07-07

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
2023-12-27CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-11-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-28FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-11-25AP03Appointment of Mr Stephen Grant as company secretary on 2021-10-31
2021-11-25PSC05Change of details for Innovisk (Uk) Limited as a person with significant control on 2021-10-31
2021-11-25AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2021-10-31
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 30 Fenchurch Avenue London EC3M 5AD England
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28AP01DIRECTOR APPOINTED MRS ANGELA MARY TJAY MAZURI
2021-02-09PSC05Change of details for Innovisk (Uk) Limited as a person with significant control on 2020-02-17
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-24SH0130/11/20 STATEMENT OF CAPITAL GBP 101
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 51 Lime Street London EC3M 7DQ England
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16AP01DIRECTOR APPOINTED MR SIMON ELLIOTT TYLER
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES CARTER
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22PSC05Change of details for Acappella Group Holdings Limited as a person with significant control on 2018-06-14
2018-06-14AP01DIRECTOR APPOINTED MR DAVID MAELOR THOMAS
2018-06-08RES15CHANGE OF COMPANY NAME 08/06/18
2018-06-08CERTNMCOMPANY NAME CHANGED ACAPPELLA SERVICES LIMITED CERTIFICATE ISSUED ON 08/06/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JASVINDER SINGH SAGGU
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-07-27TM02Termination of appointment of Alistair Charles Peel on 2016-07-22
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAELOR THOMAS
2016-05-13AP01DIRECTOR APPOINTED DR JASVINDER SINGH SAGGU
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23NEWINCNew incorporation
2015-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVISK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INNOVISK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVISK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of INNOVISK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVISK SERVICES LIMITED
Trademarks
We have not found any records of INNOVISK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVISK SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as INNOVISK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVISK SERVICES 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 INNOVISK SERVICES 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 INNOVISK SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5HU