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INNOVATION AND PARTNERS LTD

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

This company is commonly known as Innovation And Partners Ltd. The company was founded 4 years ago and was given the registration number 12098515. The firm's registered office is in LONDON. You can find them at 72 Chase Side, Suite 2, London, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:INNOVATION AND PARTNERS LTD
Company Number:12098515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:72 Chase Side, Suite 2, London, England, N14 5PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 St Floor, 53 Marchmont Street, London, England, WC1N 1AP

Director19 October 2021Active
72, Chase Side, Suite 2, London, England, N14 5PH

Director18 October 2021Active
244, Chase Road, London, England, N14 6HH

Director11 July 2019Active
72, Chase Side, Suite 2, London, England, N14 5PH

Director01 May 2020Active

People with Significant Control

Mr Nikolay Demirov
Notified on:19 October 2021
Status:Active
Date of birth:April 1969
Nationality:Bulgarian
Country of residence:England
Address:Flat 1 St Floor, 53 Marchmont Street, London, England, WC1N 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Zheko Kalchev
Notified on:18 October 2021
Status:Active
Date of birth:February 1986
Nationality:Bulgarian
Country of residence:England
Address:72, Chase Side, London, England, N14 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Mehmet Fatih Kilic
Notified on:11 July 2019
Status:Active
Date of birth:January 1977
Nationality:Belgian
Country of residence:England
Address:72, Chase Side, London, England, N14 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-02-19Address

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

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2022-02-19Address

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

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2022-02-19Address

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

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2021-10-31Persons with significant control

Cessation of a person with significant control.

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2021-10-31Officers

Termination director company with name termination date.

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2021-10-31Persons with significant control

Notification of a person with significant control.

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2021-10-31Officers

Appoint person director company with name date.

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2021-10-31Officers

Termination director company with name termination date.

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2021-10-31Persons with significant control

Notification of a person with significant control.

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2021-10-31Persons with significant control

Cessation of a person with significant control.

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2021-10-31Officers

Appoint person director company with name date.

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2021-07-21Resolution

Resolution.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-10Accounts

Accounts with accounts type micro entity.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-10Accounts

Change account reference date company current extended.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Appoint person director company with name date.

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2020-03-25Resolution

Resolution.

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2020-02-06Address

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

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-09-16Address

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

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