Innovative Software Limited

  1. Home
  2. A-Z Index
  3. I Index
  4. IN Index
  5. INN Index
  6. INNO Index

General information

Name:

Innovative Software Ltd

Office Address:

Argyle House 29-31 Euston Road NW1 2SD London

Number: 06253734

Incorporation date: 2007-05-21

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

06253734 - registration number assigned to Innovative Software Limited. It was registered as a Private Limited Company on 2007-05-21. It has been operating on the market for the last seventeen years. This company may be reached at Argyle House 29-31 Euston Road in London. The office's postal code assigned to this place is NW1 2SD. 11 years ago the firm changed its registered name from Pro-made Software to Innovative Software Limited. The firm's principal business activity number is 73120: Media representation services. 2023-06-30 is the last time the accounts were reported.

John M. is this specific firm's only director, who was appointed 11 years ago. This limited company had been supervised by Deborah P. until 13 years ago. As a follow-up a different director, namely Mark P. quit in January 2013. At least one secretary in this firm is a limited company, specifically Secretariat (nominees) Limited.

John M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Innovative Software Limited 2013-01-04
  • Pro-made Software Limited 2007-05-21

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 18 January 2013

Latest update: 24 March 2024

Secretariat (nominees) Limited

Role: Corporate Secretary

Appointed: 21 May 2007

Address: London, NW1 2SD, United Kingdom

Latest update: 24 March 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 17 March 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 27 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

J Michael & Co Ltd

Address:

274 Northdown Road

Post code:

CT9 2PT

City / Town:

Margate

Search other companies

Services (by SIC Code)

  • 73120 : Media representation services
16
Company Age

Similar companies nearby

Closest companies