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Innovative Software Limited, NW1 2SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INNOVATIVE SOFTWARE LIMITED

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

This company is commonly known as Innovative Software Limited. The company was founded 17 years ago and was given the registration number 06253734. The firm's registered office is in LONDON. You can find them at Argyle House, 29-31 Euston Road, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:INNOVATIVE SOFTWARE LIMITED
Company Number:06253734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Argyle House, 29-31 Euston Road, London, NW1 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyle House,, 29-31 Euston Road, London, United Kingdom, NW1 2SD

Corporate Secretary21 May 2007Active
Seahorses, The Avenue, St. Margarets At Cliffe, Dover, United Kingdom, CT15 6BE

Director18 January 2013Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary21 May 2007Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director21 May 2007Active
11 Ramsgate Road, Margate, CT9 5RT

Director21 May 2007Active
11 Ramsgate Road, Margate, CT9 5RT

Director21 May 2007Active

People with Significant Control

Mr John Edwin Messeter
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Kent Innovation Centre, Millennium Way, Thanet Reach Business Park, Broadstairs, England, CT10 2QQ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-24Dissolution

Dissolution application strike off company.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-03-02Accounts

Accounts with accounts type total exemption small.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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