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INNOVISION IP LTD (12329287)

INNOVISION IP LTD (12329287) is an active UK company. incorporated on 22 November 2019. with registered office in London. The company operates in the Information and Communication sector, engaged in data processing, hosting and related activities. INNOVISION IP LTD has been registered for 6 years.

Company Number
12329287
Status
active
Type
ltd
Incorporated
22 November 2019
Age
6 years
Address
50 Seymour Street, London, W1H 7JG
Industry Sector
Information and Communication
Business Activity
Data processing, hosting and related activities
SIC Codes
63110

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Introduction
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INNOVISION IP LTD

INNOVISION IP LTD is an active company incorporated on 22 November 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. INNOVISION IP LTD was registered 6 years ago.(SIC: 63110)

Status

active

Active since 6 years ago

Company No

12329287

LTD Company

Age

6 Years

Incorporated 22 November 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

50 Seymour Street London, W1H 7JG,

Previous Addresses

PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England
From: 28 February 2024To: 4 May 2024
Sycamore Barn Langwith Lane Heslington York YO10 5EJ England
From: 12 March 2021To: 28 February 2024
Sycamore Barn, Langwith Lane, Heslington, York Sycamore Barn Langwith Lane Heslington York YO10 5EJ England
From: 12 March 2021To: 12 March 2021
Sycamore Barn Langworth Lane Heslington York Yorkshire YO10 5EJ England
From: 22 November 2019To: 12 March 2021
Timeline

13 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Nov 19
Director Joined
Oct 20
Director Joined
Oct 20
Owner Exit
Dec 20
Director Left
Jan 23
New Owner
Feb 23
New Owner
Feb 23
Director Joined
Dec 24
Capital Reduction
Dec 24
Share Buyback
Dec 24
Share Issue
Dec 24
Share Buyback
Jul 25
Owner Exit
Nov 25
4
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
10 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
28 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
29 July 2025
SH03Return of Purchase of Own Shares
Change To A Person With Significant Control
19 February 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Capital Alter Shares Subdivision
10 December 2024
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
6 December 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 December 2024
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
4 December 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2023
AAAnnual Accounts
Memorandum Articles
8 February 2023
MAMA
Notification Of A Person With Significant Control
2 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 February 2023
PSC01Notification of Individual PSC
Resolution
2 February 2023
RESOLUTIONSResolutions
Withdrawal Of A Person With Significant Control Statement
1 February 2023
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
15 February 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
11 November 2021
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Micro Entity
10 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 March 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 February 2021
CH01Change of Director Details
Cessation Of A Person With Significant Control
23 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2020
AP01Appointment of Director
Incorporation Company
22 November 2019
NEWINCIncorporation