Menna Overview

Here’s a quick overview of INNOVEZ ONE LIMITED 👀 — a London based business that started in 2016.

INNOVEZ ONE LIMITED

  • Company statusactive
  • Company No10492759
  • Age9 years 8 months Incorporated 23 November 2016
  • Officers5

Address

49 St James's Street, London, SW1A 1AH, England

INNOVEZ ONE LIMITED is an active company incorporated on 23 November 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 23 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 22 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Sep 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 18 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 24 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 08 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 29 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 04 Dec 2020

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 18 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 06 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 06 Dec 2019

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 16 Sep 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 11 Apr 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 11 Apr 2019

event
Confirmation Statement With No Updates

7 Years Ago on 22 Nov 2018

finance
Accounts With Accounts Type Unaudited Abridged

7 Years Ago on 02 Aug 2018

finance
Change Account Reference Date Company Previous Extended

8 Years Ago on 11 Jul 2018

event
Confirmation Statement With No Updates

8 Years Ago on 02 Jan 2018

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Change Person Director Company With Change Date

9 Years Ago on 10 Mar 2017

enterprise
Incorporation Company

9 Years Ago on 23 Nov 2016

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
NISSEN, Anthonysecretary 23 Nov 2016
ARVIDSSON, Lars Olofdirector Dec 195707 Dec 2023
INGRAM, Grantdirector May 195717 Apr 2022
NISSEN, Anthony Charlesdirector Nov 195123 Nov 2016
YEO, Robin David Wee Keandirector Mar 197623 Nov 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Wee Kean Yeo Mar 197611 Apr 2019
Innovez One Pte. Ltd 23 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.