Innovision Group Limited in Greenford, UB6 0BN

Description

Data updated on: 01-11-2023

Innovision Group started conducting its operations in 2005 as a Private Limited Company under the ID 05558571. This particular business has been functioning for 19 years and the present status is active. This firm's office is situated in Greenford at Office 6, Unit 8 Lyon Way Industrial Estate. Anyone could also locate the company using its post code of UB6 0BN. This business's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Its latest accounts were submitted for the period up to 30th June 2022 and the latest confirmation statement was released on 18th June 2023.

The company has a solitary managing director at the moment supervising the following company, namely Mohd I. who's been utilizing the director's duties since Thu, 8th Sep 2005.

Mohd I. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	3 774

Balance Sheet
Cash Bank On Hand					278	70 674	7 724	45 951	3 902	12 887	66 324	60 870
Current Assets				100	33 711	393 439	493 018	542 676	219 153	258 175	385 556	271 330
Debtors					33 433	322 765	398 742	408 225	119 599	133 043	210 670	102 618
Net Assets Liabilities					3 774	15 009	2 864	468	-4 741	371	10 868	723
Other Debtors						1 275		2 660			6 750	6 750
Total Inventories							86 552	88 500	95 652	112 245	108 562	107 842
Cash Bank In Hand	100	100	100	100	278
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	3 774

Capital & Reserves
Called Up Share Capital				100	100
Profit Loss Account Reserve					3 674
Shareholder Funds	100	100	100	100	3 774

Other Financial Data
Accrued Liabilities Deferred Income					600	601	678				387	1 751
Amounts Owed To Group Undertakings Participating Interests						20 779
Average Number Employees During Period								2	2	2	2	2
Bank Borrowings Overdrafts									50 000	49 431	42 700	37 189
Corporation Tax Payable					919	3 684	12 266	19 589	21 786	28 521	40 454
Creditors					29 937	378 430	490 154	542 208	173 894	208 373	331 988	233 418
Dividends Paid On Shares							52 500	57 000	30 000	30 428	55 000	67 000
Finished Goods Goods For Resale							86 552	88 500	95 652	112 245	108 562	107 842
Loans From Directors					755		340				47 058	744
Net Current Assets Liabilities				100	3 774	15 009	2 864	468	45 259	49 802	53 568	37 912
Other Creditors					6 066	6 066	3 336
Other Taxation Social Security Payable					4 929	2 778	8 717	13 037	11 607	1 838	3 898
Recoverable Value-added Tax					744	2 381	5 886	3 880	887		4 536	3 544
Taxation Social Security Payable											44 352	43 200
Total Assets Less Current Liabilities				100	3 774	15 009	2 864	468	45 259	49 802	53 568	37 912
Trade Creditors Trade Payables					16 668	344 522	464 817	509 582	140 501	178 014	240 191	187 723
Trade Debtors Trade Receivables					32 689	319 109	392 856	401 685	118 712	133 043	199 384	92 324
Creditors Due Within One Year					29 937
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Mohd I.

Role: Director

Appointed: 08 September 2005

Latest update: 3 March 2024

Mukund A.

Role: Secretary

Appointed: 07 July 2011

Resigned: 08 September 2012

Latest update: 3 March 2024

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 08 September 2005

Resigned: 08 September 2005

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 3 March 2024

Douglas Nominees Limited

Role: Corporate Nominee Director

Appointed: 08 September 2005

Resigned: 08 September 2005

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 3 March 2024

Asma K.

Role: Secretary

Appointed: 08 September 2005

Resigned: 14 October 2008

Latest update: 3 March 2024

People with significant control

Mohd I.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 27 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	27 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	25 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	29 March 2016
Annual Accounts 15 November 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	15 November 2016
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

Innovision Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohd I.

Mukund A.

M W Douglas & Company Limited

Douglas Nominees Limited

Asma K.

People with significant control

Mohd I.

Accounts Documents

Company filings

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