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INNOVATION PROGRAMMES & PROJECTS LIMITED

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

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.

Company Information

Name:INNOVATION PROGRAMMES & PROJECTS LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Royal Terrace, Southend-on-sea, Essex, SS1 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Royal Terrace, Southend-On-Sea, SS1 1EA

Secretary24 January 2020Active
1, Royal Terrace, Southend-On-Sea, SS1 1EA

Director01 March 2016Active
1, Royal Terrace, Southend-On-Sea, SS1 1EA

Director01 March 2015Active
1, Royal Terrace, Southend-On-Sea, SS1 1EA

Secretary31 May 2017Active
1, Royal Terrace, Southend-On-Sea, United Kingdom, SS1 1EA

Secretary08 March 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary08 March 2004Active
1, Royal Terrace, Southend-On-Sea, SS1 1EA

Director28 August 2018Active
1, Royal Terrace, Southend-On-Sea, United Kingdom, SS1 1EA

Director08 March 2004Active
1, Royal Terrace, Southend-On-Sea, United Kingdom, SS1 1EA

Director08 March 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director08 March 2004Active

People with Significant Control

Coyson Marlin Limited
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:Suite A Paceycombe House, Paceycombe Way, Dorchester, England, DT1 3WB
Nature of control:
  • Ownership of shares 25 to 50 percent
Innovation Business Vision Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Royal Terrace, Southend-On-Sea, England, SS1 1EA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-04-10Officers

Termination director company with name termination date.

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2023-04-10Persons with significant control

Cessation of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Officers

Change person secretary company with change date.

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2022-04-14Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Mortgage

Mortgage satisfy charge full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-22Persons with significant control

Notification of a person with significant control.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Officers

Change person director company with change date.

Download
2020-11-20Officers

Change person director company with change date.

Download
2020-11-20Officers

Change person director company with change date.

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2020-04-22Officers

Appoint person secretary company with name date.

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2020-04-22Officers

Termination secretary company with name termination date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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