This company is commonly known as Innovation Financial Management Ltd. The company was founded 22 years ago and was given the registration number 04383252. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Lansdowne Terrace, , Newcastle Upon Tyne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INNOVATION FINANCIAL MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 04383252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Hazelwood Road, Newcastle Upon Tyne, United Kingdom, NE13 9DL | Director | 27 February 2002 | Active |
| 77, Featherstone Grove, Newcastle, NE3 5RF | Secretary | 17 April 2002 | Active |
| 25 Hartside Gardens, Newcastle, NE2 2JR | Secretary | 27 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 February 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 February 2002 | Active |
| Mrs Anna Maria Hardingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Uk |
| Address | : | 95, High Street, Newcastle, NE3 4AA |
| Nature of control | : |
|
| Mr Paul Ashley Hardingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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