Innovative Devices Uk Limited. Head office in Hounslow. Check Director.

Innovative Devices Uk Limited, Hounslow

Innovative Devices Uk Limited is a private limited company. Situated at 3 Hawthorn Close, Hounslow TW5 9TG, the aforementioned 15 years old business was incorporated on 2008-09-16 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in this firm: Gurchatan B. (appointed on 16 September 2008).

About
Name: Innovative Devices Uk Limited
Number: 06698884
Incorporation date: 2008-09-16
End of financial year: 31 January


Address:	3 Hawthorn Close Hounslow TW5 9TG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Gurchatan B.

1 August 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Kanwalpreet B.

6 April 2016 - 7 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,628	7,881	801,774	238,802	349,646	254,883	114,560	105,738	93,261	79,902	62,311	49,266
Fixed Assets	-	0	382	2,033	2,242	2,259	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,008	6,316	551,953	38,809	284,662	255,395	113,807	105,314	92,657	78,264	61,081	47,687
Shareholder Funds	3,008	6,316	551,953	38,809	284,662	-	-	-	-	-	-	-
Tangible Fixed Assets	-	0	382	2,033	2,242	-	-	-	-	-	-	-

The deadline for Innovative Devices Uk Limited confirmation statement filing is 2023-12-23. The most recent confirmation statement was submitted on 2022-12-09. The deadline for a subsequent accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Gurchatan B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Kanwalpreet B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/12/09 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 25th, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/12/09 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/12/09 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 9th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/12/09 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/09 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/12/09 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/04/07 filed on: 22nd, December 2017 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 27th, October 2017 \| accounts	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2017/03/1350.00 GBP filed on: 7th, April 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, April 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/09 filed on: 9th, December 2016 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/16 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/16 filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 29 New Broadway Uxbridge Middlesex UB10 0LL on 2015/08/21 to 3 Hawthorn Close Hounslow TW5 9TG filed on: 21st, August 2015 \| address	Free Download (1 page)
CH01	On 2015/02/12 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/16 filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2014/01/31 from 2013/09/30 filed on: 6th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/16 filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/16 filed on: 17th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 30th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/16 filed on: 18th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 15th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/16 filed on: 30th, September 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 14th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/16 filed on: 15th, October 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, September 2008 \| incorporation	Free Download (17 pages)

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