General information

Name:

Innovatise Ltd

Office Address:

The Clock House Station Approach SL7 1NT Marlow

Number: 07506993

Incorporation date: 2011-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

williamsip.co.uk
www.williamsip.co.uk

Description

Data updated on:

The company is known under the name of Innovatise Limited. It first started 13 years ago and was registered with 07506993 as the registration number. The registered office of this firm is situated in Marlow. You can reach it at The Clock House, Station Approach. Innovatise Limited was known four years ago as Williams Ip. This business's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Innovatise Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2023-03-31.

When it comes to this particular company, a variety of director's responsibilities have so far been performed by Stephan R., Brian C. and Randy E.. Within the group of these three individuals, Brian C. has been with the company for the longest time, having been a part of officers' team since April 2022.

  • Previous company's names
  • Innovatise Limited 2020-02-17
  • Williams Ip Ltd 2011-01-26

Financial data based on annual reports

Company staff

Stephan R.

Role: Director

Appointed: 01 January 2023

Latest update: 20 February 2024

Brian C.

Role: Director

Appointed: 01 April 2022

Latest update: 20 February 2024

Randy E.

Role: Director

Appointed: 01 April 2022

Latest update: 20 February 2024

People with significant control

Thomas S.
Notified on 21 January 2020
Ceased on 17 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Timothy W.
Notified on 6 April 2016
Ceased on 21 January 2020
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Sarah W.
Notified on 16 December 2016
Ceased on 19 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 October 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 18 June 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 2 June 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 11 April 2016
Annual Accounts 17 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 June 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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