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Home > England & Wales Companies > INNOVATIVE SERVICES LTD
Company Information for

INNOVATIVE SERVICES LTD

DEPHNA HOUSE, 14 CUMBERLAND AVENUE, LONDON, NW10 7QL,
Company Registration Number
07859697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovative Services Ltd
INNOVATIVE SERVICES LTD was founded on 2011-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Innovative Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNOVATIVE SERVICES LTD
 
Legal Registered Office
DEPHNA HOUSE
14 CUMBERLAND AVENUE
LONDON
NW10 7QL
Other companies in CR7
 
Previous Names
TECH INNOVATIVE SUPPLIES LIMITED21/08/2017
Filing Information
Company Number 07859697
Company ID Number 07859697
Date formed 2011-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416725300  
Last Datalog update: 2019-05-05 00:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATIVE SERVICES LTD
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Companies with same name INNOVATIVE SERVICES LTD
The following companies were found which have the same name as INNOVATIVE SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATIVE SERVICES INC. 28 liberty street Oneida NEW YORK NY 10005 Active Company formed on the 1984-04-12
INNOVATIVE SERVICES, INC. HOMESTEAD BLDG STE 300 303 LOCUST ST DES MOINES IA 50309 Active Company formed on the 2009-11-09
Innovative Services 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2010-11-29
INNOVATIVE SERVICES NW 9414 NE FOURTH PLAIN BLVD VANCOUVER WA 986626109 Active Company formed on the 1965-04-08
INNOVATIVE SERVICES LLC. 2401 FIELDVIEW DR FERNDALE WA 98248 Dissolved Company formed on the 2005-01-05
INNOVATIVE SERVICES, LLC 1155 BETHEL AVE PORT ORCHARD WA 98366 Dissolved Company formed on the 2011-12-19
INNOVATIVE SERVICES, LLC 995G GARDEN OF THE GODS ROAD Colorado Springs CO 80907 Administratively Dissolved Company formed on the 1995-11-29
INNOVATIVE SERVICES LIMITED 231B GROVE LANE HALE ALTRINCHAM CHESHIRE WA15 8PX Dissolved Company formed on the 2015-10-12
INNOVATIVE SERVICES PLUS LLC 3718 LEMON DR. GRAND PRAIRIE Texas 75052 Dissolved Company formed on the 2015-09-14
INNOVATIVE SERVICES GROUP LLC 27012 48TH PL S J101 KENT WA 980320000 Dissolved Company formed on the 2015-10-22
INNOVATIVE SERVICES, CORP. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1999-03-30
INNOVATIVE SERVICES, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2003-06-12
INNOVATIVE SERVICES, CORP. NV Permanently Revoked Company formed on the 2007-05-21
INNOVATIVE SERVICES GROUP, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2010-10-04
INNOVATIVE SERVICES & SOLUTIONS LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2011-04-12
Innovative services LLC 310 S. Poplar st Denver CO 80224 Delinquent Company formed on the 2016-08-12
INNOVATIVE SERVICES PVT LTD SAI PRASAD 2ND FLOOR NANDA PATKAR ROAD OPP DR. RANE HOSPITAL VILE PARLE (EAST). MUMBAI Maharashtra 400057 ACTIVE Company formed on the 1986-12-24
INNOVATIVE SERVICES PTY LTD NSW 2580 External administration (in receivership/liquidation Company formed on the 2014-02-21
INNOVATIVE SERVICES NY INC. 69-42 HARROW STREET Queens FOREST HILLS NY 11375 Active Company formed on the 2016-10-03
Innovative Services LTD LLC 590 W Highway 105 Suite 178 Monument CO 80132 Good Standing Company formed on the 2016-12-07

Company Officers of INNOVATIVE SERVICES LTD

Current Directors
Officer Role Date Appointed
KAVSI KESHAV
Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RONALD MITCHELL
Director 2017-06-14 2017-10-25
BILAL FAZAL
Director 2014-11-28 2017-06-16
BILAL FAZAL
Director 2014-11-30 2016-03-01
ASAD MAHMOOD
Director 2011-11-24 2014-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-24SOAS(A)Voluntary dissolution strike-off suspended
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-09DS01Application to strike the company off the register
2018-09-10AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAVSI KESHAV
2018-05-31PSC07CESSATION OF PETER RONALD MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Regus House Highbridge, Oxford Road Uxbridge UB8 1HR England
2018-02-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL
2017-11-28AP01DIRECTOR APPOINTED MR KAVSI KESHAV
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 49 Clevedon Gardens Hounslow TW5 9TT England
2017-08-21RES15CHANGE OF COMPANY NAME 21/08/17
2017-08-21CERTNMCOMPANY NAME CHANGED TECH INNOVATIVE SUPPLIES LIMITED CERTIFICATE ISSUED ON 21/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RONALD MITCHELL
2017-08-15PSC07CESSATION OF BILAL FAZAL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR BILAL FAZAL
2017-08-15AP01DIRECTOR APPOINTED MR PETER RONALD MITCHELL
2017-02-13CH01Director's details changed for Mr Bilal Fazal on 2016-12-01
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 70 the Street Fetcham Leatherhead KT22 9RF England
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 6 Richmond Road Thornton Heath Surrey CR7 7QB
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR BILAL FAZAL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0124/11/15 FULL LIST
2015-09-21AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0124/11/14 FULL LIST
2014-12-30AP01DIRECTOR APPOINTED MR BILAL FAZAL
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ASAD MAHMOOD
2014-12-05AP01DIRECTOR APPOINTED MR BILAL FAZAL
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ASAD MAHMOOD
2014-09-19AA30/11/13 TOTAL EXEMPTION SMALL
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM FOX HOUSE REAR OF 137 HOOK ROAD SURBITON SURREY KT6 5AR
2014-03-02AR0124/11/13 FULL LIST
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O F-ZALS 6 RICHMOND ROAD THORNTON HEATH SURREY CR7 7QB ENGLAND
2013-04-04AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-30AR0124/11/12 FULL LIST
2011-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVATIVE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATIVE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-24 £ 940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATIVE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-24 £ 1
Cash Bank In Hand 2011-11-24 £ 479
Current Assets 2011-11-24 £ 1,048
Debtors 2011-11-24 £ 569
Shareholder Funds 2011-11-24 £ 108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATIVE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATIVE SERVICES LTD
Trademarks
We have not found any records of INNOVATIVE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATIVE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INNOVATIVE SERVICES LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATIVE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATIVE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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