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Companies House/London/Company profile

INNOVATIE LIMITED

Active
10307850·incorporated 2016-08-02

INNOVATIE LIMITED is an active UK private limited company, incorporated on 2 August 2016 at Companies House (number 10307850; OpenRegistry canonical ID GB-10307850-innovatie-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-02
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

INNOVATIE LIMITED has 2 persons with significant control on file:

  • Mr Mark Paraskeva born 1961 resident in United Kingdom, British national. Notified 2016-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Patricia Paraskeva born 1961 resident in England, British national. Notified 2016-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Paraskeva born 1961 resident in United Kingdom, British national. Notified 2016-08-02. Ceased 2018-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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