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INNOVATION PARTNERS LTD

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

This company is commonly known as Innovation Partners Ltd. The company was founded 23 years ago and was given the registration number 04369538. The firm's registered office is in LONDON. You can find them at 3 Athenaeum Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INNOVATION PARTNERS LTD
Company Number:04369538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Athenaeum Road, London, England, N20 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Athenaeum Road, London, England, N20 9AA

Director15 February 2002Active
17 Leydon Close, London, SE16 5PF

Secretary15 February 2002Active
17 Leydon Close, London, SE16 5PF

Secretary08 February 2010Active
17 Leydon Close, London, SE16 5PF

Secretary15 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 February 2002Active
17 Leydon Close, London, SE16 5PF

Director05 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 February 2002Active

People with Significant Control

Mrs Cristina Claveria
Notified on:07 February 2017
Status:Active
Date of birth:August 1974
Nationality:Spanish
Address:Prospect House, 2 Athenaeum Road, London, N20 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Edward Cummins
Notified on:07 February 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Prospect House / 2(C/O Gmpa Chartered Accountants), Athenaeum Road, London, United Kingdom, N20 9AE
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 (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 (3 months remaining)

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