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INNORIAN RESEARCH & DEVELOPMENT LIMITED

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

This company is commonly known as Innorian Research & Development Limited. The company was founded 8 years ago and was given the registration number 09753792. The firm's registered office is in WAKEFIELD. You can find them at 1 Mariner Court, Calder Business Park, Wakefield, . This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:INNORIAN RESEARCH & DEVELOPMENT LIMITED
Company Number:09753792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director12 November 2015Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director12 November 2015Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director12 November 2015Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director28 August 2015Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director12 November 2015Active
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Director28 August 2015Active

People with Significant Control

Aqualand Industries Limited
Notified on:19 March 2020
Status:Active
Country of residence:England
Address:1, Mariner Court, Wakefield, England, WF4 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Venturian Group Limited
Notified on:01 April 2018
Status:Active
Address:1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stuart Andrew Lomax
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Rachel Jayne Lomax
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-09-17Officers

Termination director company with name termination date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

Download
2018-04-23Persons with significant control

Cessation of a person with significant control.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-19Officers

Change person director company with change date.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-02-07Officers

Termination director company with name termination date.

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2017-01-05Officers

Change person director company with change date.

Download
2017-01-05Officers

Change person director company with change date.

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