Introduction
Watch Company
I
INNOVATIVE METRICS UK LTD
INNOVATIVE METRICS UK LTD is an active company incorporated on 6 February 2020 with the registered office located in Polegate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. INNOVATIVE METRICS UK LTD was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12445959
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
LENDGO UK LTD
From: 6 February 2020To: 25 March 2020
Address
49 Station Road Polegate, BN26 6EA,
Previous Addresses
71 Queen Victoria Street London EC4V 4AY England
From: 14 April 2020To: 28 May 2021
Castle Hotel Castle Green Taunton Somerset TA1 1NF United Kingdom
From: 6 February 2020To: 14 April 2020
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHAPMAN, Nicholas
ActiveCastle Green, TauntonTA1 1NF
Secretary
Appointed 06 Feb 2020
CHAPMAN, Nicholas
Castle Green, TauntonTA1 1NF
Secretary
06 Feb 2020
Active
CHAPMAN, Nicholas
ActiveCastle Green, TauntonTA1 1NF
Born September 1975
Director
Appointed 06 Feb 2020
CHAPMAN, Nicholas
Castle Green, TauntonTA1 1NF
Born September 1975
Director
06 Feb 2020
Active
ZAHABIAN, Kurosh
ActiveMelinda Circle, Huntington Beach
Born March 1976
Director
Appointed 06 Jul 2020
ZAHABIAN, Kurosh
Melinda Circle, Huntington Beach
Born March 1976
Director
06 Jul 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kurosh Zahabian
ActiveMelinda Circle, Huntington BeachCA 92646
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2020
Kurosh Zahabian
Melinda Circle, Huntington BeachCA 92646
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2020
Active
Nicholas Chapman
CeasedCastle Green, TauntonTA1 1NF
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2020
Ceased 06 Jul 2020
Nicholas Chapman
Castle Green, TauntonTA1 1NF
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2020
Ceased 06 Jul 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2021
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2020
19 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2020
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020