Innovative Erp Ltd. Head office in Staines-upon-thames. Check Director.

Innovative Erp Ltd, Staines-upon-thames

Innovative Erp Ltd is a private limited company. Formerly, it was named Erpii Limited (it was changed on 2011-01-04). Registered at 131 Grosvenor Road, Staines-Upon-Thames TW18 2RP, this 14 years old enterprise was incorporated on 2010-01-26 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in the business: Dale P. (appointed on 26 January 2010). As for the secretaries (1 in total), we can name: Marcel P. (appointed on 01 February 2010).

About
Name: Innovative Erp Ltd
Number: 07135753
Incorporation date: 2010-01-26
End of financial year: 31 January


Address:	131 Grosvenor Road Staines-upon-thames TW18 2RP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Dale P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	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	41,409	39,586	31,911	29,346	23,439	90,936	103,518	74,082
Total Assets Less Current Liabilities	22,170	20,754	18,125	6,084	621	43,826	70,478	-

The target date for Innovative Erp Ltd confirmation statement filing is 2024-02-09. The most current one was filed on 2023-01-26. The target date for the next accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.

1 person of significant control is listed in the Companies House, a solitary professional Dale P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 26, 2023 filed on: 12th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 26, 2022 filed on: 12th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 31st, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 26, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 26, 2019 filed on: 26th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 26, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 26, 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
CH03	On January 13, 2017 secretary's details were changed filed on: 23rd, February 2017 \| officers	Free Download (1 page)
CH01	On January 13, 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 131 Grosvenor Road Staines-upon-Thames Middlesex TW18 2RP. Change occurred on February 23, 2017. Company's previous address: 34a Richmond Road Staines-upon-Thames Middlesex TW18 2AA. filed on: 23rd, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 8, 2016: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 11, 2015: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 11th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 24, 2014: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on December 9, 2012. Old Address: 24 Belle Vue Close Staines Middlesex TW18 2HY England filed on: 9th, December 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 23rd, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on April 22, 2011. Old Address: C/O Dale Poulter 1 Knyvett House the Causeway Staines Middlesex TW18 3BA England filed on: 22nd, April 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on March 18, 2011. Old Address: C/O Innovative Erp Ltd Knyvett House the Causeway Staines Middlesex TW18 3BA England filed on: 18th, March 2011 \| address	Free Download (1 page)
CERTNM	Company name changed erpii LIMITEDcertificate issued on 04/01/11 filed on: 4th, January 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on January 4, 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on January 4, 2011. Old Address: 24 Belle Vue Close Staines Middlesex TW18 2HY United Kingdom filed on: 4th, January 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 11, 2010 filed on: 11th, June 2010 \| officers	Free Download (1 page)
SH01	Capital declared on February 4, 2010: 7.00 GBP filed on: 4th, February 2010 \| capital	Free Download (2 pages)
AP01	On February 4, 2010 new director was appointed. filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: February 4, 2010) of a secretary filed on: 4th, February 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2010 \| incorporation	Free Download (23 pages)

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