IS

INNOVANTAGE SYSTEMS LIMITED

Active

Company number 08245438

London, United Kingdom · Incorporated 9 October 2012

7 Devonshire Square, 9th Floor, London, EC2M 4YH, United Kingdom

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
6 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Invenias Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2022

Funding

12 funding rounds
6 November 2025
Shares allotted · 0 shares allotted
—
5 April 2017
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
17 February 2016
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
1 May 2013
Shares allotted · 0 shares allotted
—
22 October 2012
Shares allotted · 0 shares allotted
—
19 October 2012
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Dissolution Application Strike Off Company
Dissolution
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Resolution
Resolution
10 December 2025 View
Legacy
Insolvency
10 December 2025 View
Legacy
Capital
10 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2025 View
Capital Allotment Shares
Capital
18 November 2025 View
Gazette Filings Brought Up To Date
Gazette
24 September 2025 View
Gazette Notice Compulsory
Gazette
23 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Small
Accounts
3 August 2023 View
Gazette Filings Brought Up To Date
Gazette
11 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Resolution
Resolution
15 November 2021 View
Memorandum Articles
Incorporation
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Gazette Filings Brought Up To Date
Gazette
29 May 2021 View
Gazette Notice Compulsory
Gazette
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
1 September 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Resolution
Resolution
13 May 2020 View
Memorandum Articles
Incorporation
13 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Change Person Director Company With Change Date
Officers
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Capital Alter Shares Subdivision
Capital
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Second Filing Capital Allotment Shares
Capital
20 October 2016 View
Second Filing Capital Allotment Shares
Capital
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Legacy
Mortgage
29 November 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Resolution
Resolution
6 November 2012 View
Resolution
Resolution
6 November 2012 View
Legacy
Mortgage
26 October 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2012 View
Incorporation Company
Incorporation
9 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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