General information

Name:

Innovatis Solutions Limited

Office Address:

Communications House Brunswick Industrial Estate Brunswick Village NE13 7BA Newcastle Upon Tyne

Number: 08260452

Incorporation date: 2012-10-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Newcastle Upon Tyne under the ID 08260452. The firm was started in the year 2012. The office of the firm is located at Communications House Brunswick Industrial Estate Brunswick Village. The zip code is NE13 7BA. This firm's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet. The company's most recent accounts were submitted for the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2023-07-25.

Due to the company's constant expansion, it was necessary to choose extra directors: Yingzhi C. and Hock L. who have been participating in joint efforts since October 13, 2017 to promote the success of the firm.

Yingzhi C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yingzhi C.

Role: Director

Appointed: 13 October 2017

Latest update: 31 March 2024

Hock L.

Role: Director

Appointed: 19 October 2012

Latest update: 31 March 2024

People with significant control

Yingzhi C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-10-19
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 October 2013
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Fernwood House Fernwood Road

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

HQ address,
2015

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

HQ address,
2016

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

Accountant/Auditor,
2016 - 2015

Name:

Robson Laidler Accountants Limited

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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