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INNOVATION CONSULTANTS LIMITED

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

This company is commonly known as Innovation Consultants Limited. The company was founded 5 years ago and was given the registration number 11801627. The firm's registered office is in ELSTREE. You can find them at 5 Theobald Court, Theobald Street, Elstree, Herts. This company's SIC code is 69102 - Solicitors.

Company Information

Name:INNOVATION CONSULTANTS LIMITED
Company Number:11801627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:5 Theobald Court, Theobald Street, Elstree, Herts, United Kingdom, WD6 4RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Theobald Court, Theobald Street, Elstree, United Kingdom, WD6 4RN

Director12 March 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director01 February 2019Active

People with Significant Control

Mrs Caroline Elizabeth Gibbs
Notified on:19 March 2019
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Theobald Court, Theobald Street, Elstree, United Kingdom, WD6 4RN
Nature of control:
  • Significant influence or control
Woodberry Secretarial Limited
Notified on:01 February 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-13Address

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

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-02-01Incorporation

Incorporation company.

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