Menna Overview
Here’s a quick overview of INNOVATE AUDIO LTD 👀 — a High Wycombe based business that started in 2020.
INNOVATE AUDIO LTD
- Company statusactive
- Company No13022655
- Age6 years Incorporated 16 November 2020
- Officers2
Address
Unit 2, Century Point Halifax Road, Cressex Business Park, High Wycombe, HP12 3SL, England
INNOVATE AUDIO LTD is an active company incorporated on 16 November 2020 and based in High Wycombe, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Incorporation Company
6 Years Ago on 16 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Timothy Paul | director | Jan 1962 | 26 Jun 2024 |
| MCKONE, Sally Ann | director | Mar 1968 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optimal Audio Group Limited | 26 Jun 2024 | |
| Mr Daniel Lawrence Higgott | Dec 1985 | 16 Nov 2020 |
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CARROLL, Timothy Paul, MCKONE, Sally Ann, HARTER, Dominic James Andrew Hatfeild are mutual persons.
CARROLL, Timothy Paul, MCKONE, Sally Ann are mutual persons.
CARROLL, Timothy Paul, MCKONE, Sally Ann are mutual persons.
CARROLL, Timothy Paul, MCKONE, Sally Ann are mutual persons.
CARROLL, Timothy Paul, MCKONE, Sally Ann, HARTER, Dominic James Andrew Hatfeild are mutual persons.
CARROLL, Timothy Paul, MCKONE, Sally Ann, HARTER, Dominic James Andrew Hatfeild are mutual persons.
CARROLL, Timothy Paul, MCKONE, Sally Ann, HARTER, Dominic James Andrew Hatfeild are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann, HARTER, Dominic James Andrew Hatfeild are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann, HARTER, Dominic James Andrew Hatfeild are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
HIGGOTT, Daniel Lawrence are mutual persons.
FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED
MCKONE, Sally Ann are mutual persons.
CHARLES BAYNES NETHERLANDS B.V.
MCKONE, Sally Ann are mutual persons.
IMI HOLDINGS LLC
MCKONE, Sally Ann are mutual persons.
IMI SCOTLAND LIMITED
MCKONE, Sally Ann are mutual persons.
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Menna Overview
Here’s a quick overview of INNOVATE AUDIO LTD 👀 — a High Wycombe based business that started in 2020.