This company is commonly known as Innovation Consulting Group Limited. The company was founded 4 years ago and was given the registration number 12442541. The firm's registered office is in ST ALBANS. You can find them at 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INNOVATION CONSULTING GROUP LIMITED |
|---|---|---|
| Company Number | : | 12442541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU | Director | 04 February 2020 | Active |
| 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU | Director | 04 February 2020 | Active |
| 32 The Shard, London Bridge Street, London, England, SE1 9SG | Director | 09 March 2020 | Active |
| 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU | Director | 31 January 2022 | Active |
| 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU | Director | 09 March 2020 | Active |
| Foresight Enterprise Vct Plc | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Shard, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Foresight Vct Plc | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Shard, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Mr Steven John Phillips | ||
| Notified on | : | 04 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU |
| Nature of control | : |
|
| Mr Luke Giuilio Hamm | ||
| Notified on | : | 04 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Change of name | Certificate change of name company. | Download |
| 2023-06-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-23 | Capital | Capital alter shares subdivision. | Download |
| 2023-05-23 | Capital | Capital name of class of shares. | Download |
| 2023-05-23 | Incorporation | Memorandum articles. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-04-13 | Capital | Capital allotment shares. | Download |
| 2023-04-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type small. | Download |
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