This company is commonly known as Innovation Programmes & Projects Limited. The company was founded 20 years ago and was given the registration number 05065754. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Royal Terrace, , Southend-on-sea, Essex. This company's SIC code is 74990 - Non-trading company.
Name | : | INNOVATION PROGRAMMES & PROJECTS LIMITED |
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Company Number | : | 05065754 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 March 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Royal Terrace, Southend-on-sea, Essex, SS1 1EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Royal Terrace, Southend-On-Sea, SS1 1EA | Secretary | 24 January 2020 | Active |
1, Royal Terrace, Southend-On-Sea, SS1 1EA | Director | 01 March 2016 | Active |
1, Royal Terrace, Southend-On-Sea, SS1 1EA | Director | 01 March 2015 | Active |
1, Royal Terrace, Southend-On-Sea, SS1 1EA | Secretary | 31 May 2017 | Active |
1, Royal Terrace, Southend-On-Sea, United Kingdom, SS1 1EA | Secretary | 08 March 2004 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 08 March 2004 | Active |
1, Royal Terrace, Southend-On-Sea, SS1 1EA | Director | 28 August 2018 | Active |
1, Royal Terrace, Southend-On-Sea, United Kingdom, SS1 1EA | Director | 08 March 2004 | Active |
1, Royal Terrace, Southend-On-Sea, United Kingdom, SS1 1EA | Director | 08 March 2004 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 08 March 2004 | Active |
Coyson Marlin Limited | ||
Notified on | : | 01 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite A Paceycombe House, Paceycombe Way, Dorchester, England, DT1 3WB |
Nature of control | : |
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Innovation Business Vision Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Royal Terrace, Southend-On-Sea, England, SS1 1EA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-10 | Officers | Termination director company with name termination date. | Download |
2023-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-14 | Officers | Change person director company with change date. | Download |
2022-04-14 | Officers | Change person director company with change date. | Download |
2022-04-14 | Officers | Change person secretary company with change date. | Download |
2022-04-14 | Officers | Change person director company with change date. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-20 | Officers | Change person director company with change date. | Download |
2020-11-20 | Officers | Change person director company with change date. | Download |
2020-11-20 | Officers | Change person director company with change date. | Download |
2020-04-22 | Officers | Appoint person secretary company with name date. | Download |
2020-04-22 | Officers | Termination secretary company with name termination date. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
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