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INNOVATION LICENSING LIMITED

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

This company is commonly known as Innovation Licensing Limited. The company was founded 32 years ago and was given the registration number 02723336. The firm's registered office is in LONDON. You can find them at 1st Floor, 23 Princes Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INNOVATION LICENSING LIMITED
Company Number:02723336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1992
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 23 Princes Street, London, England, W1B 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mulben Place, Glasgow, G53 7UQ

Secretary23 June 2000Active
20 Pembroke Road, London, W8 6NT

Director21 September 1994Active
20 Pembroke Road, London, W8 6NT

Secretary16 June 1992Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary16 June 1992Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director16 June 1992Active
Gamekeepers Cottage Pinewood Road, Iver Heath, SL0 0NJ

Director16 June 1992Active

People with Significant Control

Mr John Reavil Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:1st Floor,, 5-6 Argyll Street, London, United Kingdom, W1F 7TE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Constantine Costa
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:1st Floor,, 5-6 Argyll Street, London, United Kingdom, W1F 7TE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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