This company is commonly known as Innovamation Limited. The company was founded 18 years ago and was given the registration number 05494180. The firm's registered office is in YORK. You can find them at Club Chambers, Museum Street, York, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INNOVAMATION LIMITED |
|---|---|---|
| Company Number | : | 05494180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2005 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Club Chambers, Museum Street, York, England, YO1 7DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Club Chambers, Museum Street, York, England, YO1 7DN | Secretary | 01 July 2015 | Active |
| Club Chambers, Museum Street, York, England, YO1 7DN | Director | 10 August 2005 | Active |
| Club Chambers, Museum Street, York, England, YO1 7DN | Director | 06 April 2011 | Active |
| 7 Spencer Parade, Northampton, NN1 5AB | Secretary | 29 June 2005 | Active |
| Bank House, Main Street, Heslington, York, England, YO10 5EB | Corporate Secretary | 03 October 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 June 2005 | Active |
| 7 Spencer Parade, Northampton, NN1 5AB | Director | 29 June 2005 | Active |
| Mr Graham John Speechley | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Club Chambers, Museum Street, York, England, YO1 7DN |
| Nature of control | : |
|
| Mrs Jane Speechley | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Club Chambers, Museum Street, York, England, YO1 7DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-29 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Officers | Appoint person secretary company with name date. | Download |
| 2015-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2015-04-29 | Accounts | Change account reference date company current extended. | Download |
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