Introduction
Watch Company
I
INNOVATE AUDIO LTD
INNOVATE AUDIO LTD is an active company incorporated on 16 November 2020 with the registered office located in High Wycombe. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. INNOVATE AUDIO LTD was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13022655
LTD Company
Age
5 Years
Incorporated 16 November 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 December 2023 - 31 August 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 September 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Unit 2, Century Point Halifax Road Cressex Business Park High Wycombe, HP12 3SL,
Previous Addresses
27 Corringham Court London NW11 7BY England
From: 5 July 2021To: 2 July 2024
22C St Pauls Avenue London NW2 5SX United Kingdom
From: 16 November 2020To: 5 July 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CARROLL, Timothy Paul
ActiveHillbottom Road, High WycombeHP12 4HJ
Born January 1962
Director
Appointed 26 Jun 2024
CARROLL, Timothy Paul
Hillbottom Road, High WycombeHP12 4HJ
Born January 1962
Director
26 Jun 2024
Active
MCKONE, Sally Ann
ActiveArtisan, High WycombeHP12 4HJ
Born March 1968
Director
Appointed 26 Jun 2024
MCKONE, Sally Ann
Artisan, High WycombeHP12 4HJ
Born March 1968
Director
26 Jun 2024
Active
HARTER, Dominic James Andrew Hatfeild
ResignedCentury Point, Halifax Road, High WycombeHP12 3SL
Born February 1977
Director
Appointed 26 Jun 2024
Resigned 28 Nov 2025
HARTER, Dominic James Andrew Hatfeild
Century Point, Halifax Road, High WycombeHP12 3SL
Born February 1977
Director
26 Jun 2024
Resigned 28 Nov 2025
Resigned
HIGGOTT, Daniel Lawrence
ResignedCorringham Court, LondonNW11 7BY
Born December 1985
Director
Appointed 16 Nov 2020
Resigned 26 Jun 2024
HIGGOTT, Daniel Lawrence
Corringham Court, LondonNW11 7BY
Born December 1985
Director
16 Nov 2020
Resigned 26 Jun 2024
Resigned
HIGGOTT, Oscar Joe
ResignedLambert Road, LondonSW2 5BE
Born August 1993
Director
Appointed 16 Nov 2020
Resigned 26 Jun 2024
HIGGOTT, Oscar Joe
Lambert Road, LondonSW2 5BE
Born August 1993
Director
16 Nov 2020
Resigned 26 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Halifax Road, High WycombeHP12 3SL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2024
Optimal Audio Group Limited
Halifax Road, High WycombeHP12 3SL
Ownership of shares 75 to 100 percent
26 Jun 2024
Active
Mr Daniel Lawrence Higgott
CeasedCorringham Court, LondonNW11 7BY
Born December 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Ceased 26 Jun 2024
Mr Daniel Lawrence Higgott
Corringham Court, LondonNW11 7BY
Born December 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2020
Ceased 26 Jun 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2025
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
6 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2024
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021