INNOVAR LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Innovar Ltd

INNOVAR LIMITED was founded on 2007-12-19 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Innovar Limited 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

Legal Registered Office
Company Name
INNOVAR LIMITED

3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE WARWICK CV34 6LW Other companies in CV34

Filing Information

Company Number		06457757
Company ID Number		06457757
Date formed		2007-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB927783675~~

Last Datalog update:	2020-08-11 21:33:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVAR LIMITED

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Companies with same name INNOVAR LIMITED

The following companies were found which have the same name as INNOVAR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INNOVAR AG LLC	6983 PROFESSIONAL PKWY E SARASOTA FL 34240	Active	Company formed on the 2018-06-13
INNOVAR ANALYTICS INC.	98 SAGE BERRY WAY NW CALGARY ALBERTA T3R 0K9	Active	Company formed on the 2018-11-26
INNOVAR CONSULTING LTD	British Columbia	Voluntary dissolved	Company formed on the 2015-03-18
INNOVAR COMMUNICATION TECHNOLOGIES PRIVATE LIMITED	FLAT NO.301 PRAKRUTHIENCLAVE NO.10 6TH MAIN JEEVAN BHIM A NAGAR BANGALORE Karnataka	DORMANT	Company formed on the 2005-07-22
INNOVAR CONSULTANCY PRIVATE LIMITED	Bhukhanwala Chambers 28 Veera Indusustrial Est. Veera Desai Road Extn. Andheri (W) Mumbai Maharashtra 400053	ACTIVE	Company formed on the 2005-06-08
Innovar Consulting Solutions LLC	5500 DTC Parkway Suite 503 Greenwood Village CO 80111	Voluntarily Dissolved	Company formed on the 2016-09-16
INNOVAR CORP.	901 PONCE DE LEON BLVD. CORAL GABLES FL 33134	Inactive	Company formed on the 2001-08-22
INNOVAR CONSULTING CORP	21205 NE 37TH AVENUE AVENTURA FL 33180	Active	Company formed on the 2012-07-16
INNOVAR CONNECT LLC	Georgia	Unknown
INNOVAR CONNECT LLC	Georgia	Unknown
INNOVAR CONSULTING SERVICES LLC	Georgia	Unknown
INNOVAR ENGINEERING SERVICES LTD.	102 MANOR STREET FALKIRK FALKIRK FK1 1NU	Dissolved	Company formed on the 2001-04-09
INNOVAR ENVIRONMENTAL, INC.	1414 S Wahsatch Avenue Colorado Springs CO 80905	Voluntarily Dissolved	Company formed on the 2000-11-06
INNOVAR ENGINEERING AS	Varabergmyra 18 SOLA 4051	Active	Company formed on the 2000-05-05
INNOVAR ENVIRONMENTAL INC	Georgia	Unknown
INNOVAR ENVIRONMENTAL INCORPORATED	California	Unknown
INNOVAR ENVIRONMENTAL INC	North Carolina	Unknown
INNOVAR ENVIRONMENTAL INCORPORATED	New Jersey	Unknown
Innovar Environmental Inc	Maryland	Unknown
INNOVAR ENVIRONMENTAL INC	Georgia	Unknown

Company Officers of INNOVAR LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY BARON	Director	2008-03-05
RICHARD EDWARD JONES	Director	2008-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNDA BROMLEY	Director	2008-03-05	2010-12-10
LYNDA BROMLEY	Company Secretary	2007-12-19	2010-09-07
NIGEL PHILIP BROMLEY	Director	2007-12-19	2008-03-06

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.

Date	Document Type	Document Description
2020-07-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-07	DS01	Application to strike the company off the register
2020-03-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-09-03	TM02	Termination of appointment of a secretary
2019-09-02	PSC04	Change of details for Mr Paul Anthony Baron as a person with significant control on 2018-07-05
2019-09-02	PSC07	CESSATION OF RICHARD EDWARD JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-02	AP03	Appointment of Mrs Sarah Baron as company secretary on 2019-08-31
2019-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BARON
2019-09-02	AP01	DIRECTOR APPOINTED MRS SARAH BARON
2019-08-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-09-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15	SH06	Cancellation of shares. Statement of capital on 2018-07-05 GBP 60
2018-08-15	RES09	Resolution of authority to purchase a number of shares
2018-08-15	SH03	Purchase of own shares
2018-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD JONES
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 120
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-18	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-19	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-07	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-11-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	19/12/11 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	19/12/10 FULL LIST
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA BROMLEY
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-09	CH03	CHANGE PERSON AS SECRETARY
2010-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY LYNDA BROMLEY
2009-12-21	AR01	19/12/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD JONES / 19/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BROMLEY / 19/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BARON / 19/12/2009
2009-10-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-03-31	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL BROMLEY
2008-03-14	RES01	ADOPT MEM AND ARTS 21/01/2008
2008-03-14	88(2)	AD 21/01/08 GBP SI 20@1=20 GBP IC 100/120
2008-03-12	288a	DIRECTOR APPOINTED PAUL ANTHONY BARON
2008-03-12	288a	DIRECTOR APPOINTED RICHARD EDWARD JONES
2008-03-12	288a	DIRECTOR APPOINTED LYNDA BROMLEY
2007-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to INNOVAR LIMITED 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 INNOVAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INNOVAR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-12-31	£ 62,096
Creditors Due Within One Year	2011-12-31	£ 61,585

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 INNOVAR LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 24,158
Cash Bank In Hand	2011-12-31	£ 30,647
Current Assets	2012-12-31	£ 64,565
Current Assets	2011-12-31	£ 72,090
Debtors	2012-12-31	£ 40,407
Debtors	2011-12-31	£ 41,443
Shareholder Funds	2012-12-31	£ 3,230
Shareholder Funds	2011-12-31	£ 11,404
Tangible Fixed Assets	2011-12-31	£ 1,124

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INNOVAR LIMITED registering or being granted any patents

Domain Names

INNOVAR LIMITED owns 1 domain names.

innovar.co.uk

Trademarks

We have not found any records of INNOVAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INNOVAR LIMITED. 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 (62020 - Information technology consultancy activities) as INNOVAR LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where INNOVAR LIMITED 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 INNOVAR LIMITED 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 INNOVAR LIMITED 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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