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INNOVATION LABORATORIES LIMITED

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

This company is commonly known as Innovation Laboratories Limited. The company was founded 5 years ago and was given the registration number 11717412. The firm's registered office is in BIRMINGHAM. You can find them at 21 Hylton Street, , Birmingham, . This company's SIC code is 12000 - Manufacture of tobacco products.

Company Information

Name:INNOVATION LABORATORIES LIMITED
Company Number:11717412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 12000 - Manufacture of tobacco products

Office Address & Contact

Registered Address:21 Hylton Street, Birmingham, England, B18 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Hylton Street, Birmingham, England, B18 6HJ

Director07 December 2018Active
21, Hylton Street, Birmingham, England, B18 6HJ

Director24 June 2019Active

People with Significant Control

Mr Matthew Hewston
Notified on:24 June 2019
Status:Active
Date of birth:May 1985
Nationality:English
Country of residence:England
Address:21, Hylton Street, Birmingham, England, B18 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Lewis Raymond Francis Higgins
Notified on:07 December 2018
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:21, Hylton Street, Birmingham, England, B18 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Harry Hewston
Notified on:07 December 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:32, Surrey Drive, Tamworth, United Kingdom, B78 3XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-13Insolvency

Liquidation compulsory defer dissolution.

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2023-01-13Insolvency

Liquidation compulsory completion.

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2020-12-29Insolvency

Liquidation compulsory winding up order.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Officers

Termination director company with name termination date.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Officers

Appoint person director company with name date.

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2019-01-17Resolution

Resolution.

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2019-01-15Address

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

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2019-01-15Capital

Capital name of class of shares.

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2019-01-06Capital

Capital allotment shares.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2019-01-04Persons with significant control

Notification of a person with significant control.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2019-01-03Resolution

Resolution.

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2018-12-07Incorporation

Incorporation company.

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