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INNOVATION BROKING LIMITED

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

This company is commonly known as Innovation Broking Limited. The company was founded 9 years ago and was given the registration number 09480122. The firm's registered office is in WATFORD. You can find them at Avenue House, 31 The Avenue, Watford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INNOVATION BROKING LIMITED
Company Number:09480122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Avenue House, 31 The Avenue, Watford, England, WD17 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avenue House, 31 The Avenue, Watford, United Kingdom, WD17 4AJ

Director01 April 2015Active
11 Castle Hill, Maidenhead, England, SL6 4AA

Director10 March 2015Active

People with Significant Control

Mr Paul Richard Gordon Dickson
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Avenue House, 31 The Avenue, Watford, United Kingdom, WD17 4AJ
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 (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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-20Dissolution

Dissolution application strike off company.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-10-15Address

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

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2018-04-20Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Change account reference date company current shortened.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Officers

Change person director company with change date.

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2016-05-27Officers

Change person director company with change date.

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2015-04-14Officers

Termination director company with name termination date.

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2015-04-14Officers

Appoint person director company with name date.

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2015-03-10Incorporation

Incorporation company.

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