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INNOIDEAS LIMITED

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

This company is commonly known as Innoideas Limited. The company was founded 25 years ago and was given the registration number 03683925. The firm's registered office is in BRISTOL. You can find them at 48 Huller & Cheese Warehouse, Redcliffe Backs, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INNOIDEAS LIMITED
Company Number:03683925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:48 Huller & Cheese Warehouse, Redcliffe Backs, Bristol, United Kingdom, BS1 6WJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Huller & Cheese Warehouse, Redcliffe Backs, Bristol, United Kingdom, BS1 6WJ

Secretary30 April 2002Active
48, Huller & Cheese Warehouse, Redcliffe Backs, Bristol, United Kingdom, BS1 6WJ

Director30 April 2002Active
Spruce House, Malmains Drive, Bristol, BS16 1PQ

Secretary16 December 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 December 1998Active
Frenchay Lodge Beckspool Road, Frenchay, Bristol, BS16 1NT

Director16 December 1998Active
38 Malmains Drive, Bristol, BS16 1PQ

Director16 December 1998Active
Spruce House, Malmains Drive, Bristol, BS16 1PQ

Director16 December 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 December 1998Active

People with Significant Control

Mr James Sigmund Woodward
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:48, Huller & Cheese Warehouse, Bristol, United Kingdom, BS1 6WJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Judith Gwendoline Woodward
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:11 The Mill, Ferry Street, Bristol, United Kingdom, BS1 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Officers

Change person secretary company with change date.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-10-24Address

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

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2018-10-24Officers

Change person director company with change date.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Address

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

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-02Officers

Change person director company with change date.

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2018-01-02Address

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

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Officers

Change person secretary company with change date.

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