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INNOVATION CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Innovation Consultancy Services Limited. The company was founded 18 years ago and was given the registration number 05777798. The firm's registered office is in ESSEX. You can find them at 56a Oliver Road, Shenfield, Essex, . This company's SIC code is 70221 - Financial management.

Company Information

Name:INNOVATION CONSULTANCY SERVICES LIMITED
Company Number:05777798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:56a Oliver Road, Shenfield, Essex, CM15 8PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56a Oliver Road, Shenfield, CM15 8PX

Secretary11 April 2006Active
119, Worrin Road, Shenfield, Brentwood, England, CM15 8JN

Director11 April 2006Active
56a Oliver Road, Shenfield, CM15 8PX

Director11 April 2006Active

People with Significant Control

Mr Edward Frederick Hoefling
Notified on:11 April 2017
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:119, Worrin Road, Brentwood, England, CM15 8JN
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
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Address

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

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Dissolution

Dissolution application strike off company.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-26Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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