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DRESDNER INNOVATION MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dresdner Innovation Management Limited. The company was founded 19 years ago and was given the registration number 05410017. The firm's registered office is in CAMBRIDGE. You can find them at 9 Hills Road, 9 Hills Road, Cambridge, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DRESDNER INNOVATION MANAGEMENT LIMITED
Company Number:05410017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:9 Hills Road, 9 Hills Road, Cambridge, England, CB2 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Uphall Farm, Salmons Lane, Coggeshall, Colchester, England, CO6 1RY

Director01 August 2014Active
Unit 3, Uphall Farm, Salmons Lane, Coggeshall, Colchester, England, CO6 1RY

Director04 December 2013Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 April 2005Active
Sheraton House, Castle Park, Cambridge, CB3 0AX

Corporate Secretary07 April 2005Active
Cb1 Business Centre, 20 Station Road, Cb1 Business Centre, 20 Station Road, Cambridge Cb1 2 Jd, England, CB1 2JD

Director14 April 2012Active
Sheraton House, Castle Park, Cambridge, CB3 0AX

Director01 October 2010Active
Cb1 Business Centre, 20 Station Road, Cambridge, England, CB1 2JD

Director10 June 2014Active
Sheraton House, Castle Park, Cambridge, United Kingdom, CB3 0AX

Corporate Director07 April 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 April 2005Active

People with Significant Control

Mr Bernd Julius Kleiter
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:German
Address:Cb1 Business Centre, 20 Station Road, Cambridge, CB1 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Hamlock Smart Hamilton Partners Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Cb1 Bussiness Centre, 20 Station Road, Cambridge, England, CB1 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-03-30Gazette

Gazette filings brought up to date.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Address

Change registered office address company with date old address new address.

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2021-11-17Address

Change sail address company with old address new address.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Gazette

Gazette filings brought up to date.

Download
2021-03-27Confirmation statement

Confirmation statement with updates.

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2021-03-27Address

Change registered office address company with date old address new address.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-03-09Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Accounts

Change account reference date company previous shortened.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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