The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Israel, Gal
    Director born in September 1985
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Ms Gal Israel
    Born in September 1985
    Individual (8 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rampersad, Vishal
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Vasdewani, Jayprakash
    Cto born in August 1979
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • Patel, Samit Mukesh
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    2020-10-07 ~ 2022-02-03
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATETHIS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9,875,000 GBP2023-10-31
9,875,000 GBP2022-10-31
Fixed Assets
1,667 GBP2022-10-31
Current Assets
26,448 GBP2023-10-31
37,307 GBP2022-10-31
Creditors
Amounts falling due within one year
-240 GBP2023-10-31
Net Current Assets/Liabilities
26,208 GBP2023-10-31
37,307 GBP2022-10-31
Total Assets Less Current Liabilities
9,901,208 GBP2023-10-31
9,913,974 GBP2022-10-31
Creditors
Amounts falling due after one year
-339,303 GBP2023-10-31
-302,985 GBP2022-10-31
Net Assets/Liabilities
9,561,905 GBP2023-10-31
9,610,869 GBP2022-10-31
Equity
9,561,905 GBP2023-10-31
9,610,869 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

Related profiles found in government register
  • INNOVATETHIS LTD
    Info
    Registered number 12934684
    25 Heywood Avenue, Barnet NW9 5LN
    Private Limited Company incorporated on 2020-10-07 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • INNOVATETHIS
    S
    Registered number 12934684
    25, Heywood Avenue, Barnet, United Kingdom, NW9 5LN
    LIMITED BY SHARES in UNITED KINGDOM
    CIF 1
  • INNOVATETHIS
    S
    Registered number 12934684
    25, Heywood Avenue, Barnet, United Kingdom
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 25 Heywood Avenue, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2021-01-13 ~ 2022-10-22
    CIF 1 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-10-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.