IE

INNOVATIVE ENGINEERING GROUP LIMITED

Active

Company number 10195894

London, England · Incorporated 24 May 2016

85 Great Portland Street, London, W1W 7LT, England

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 July 2022

Company history

Previous company names

SONARA SOLUTIONS LIMITED · 24 May 2016 – 1 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Medical Precision Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2024

Funding

3 funding rounds
11 July 2022
Shares allotted · 0 shares allotted
9 December 2020
Shares allotted · 0 shares allotted
9 December 2020
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Memorandum Articles
Incorporation
22 February 2023 View
Capital Allotment Shares
Capital
9 August 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Resolution
Resolution
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Capital Alter Shares Subdivision
Capital
18 December 2020 View
Memorandum Articles
Incorporation
18 December 2020 View
Resolution
Resolution
18 December 2020 View
Capital Allotment Shares
Capital
11 December 2020 View
Capital Allotment Shares
Capital
11 December 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2020 View
Resolution
Resolution
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2016 View
Incorporation Company
Incorporation
24 May 2016 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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