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ISAMBARD INNOVATION LIMITED

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

This company is commonly known as Isambard Innovation Limited. The company was founded 5 years ago and was given the registration number 11858558. The firm's registered office is in SEVENOAKS. You can find them at James House, 70 Chipstead Park, Sevenoaks, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ISAMBARD INNOVATION LIMITED
Company Number:11858558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:James House, 70 Chipstead Park, Sevenoaks, Kent, England, TN13 2SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James House, 70 Chipstead Park, Sevenoaks, England, TN13 2SH

Director04 March 2019Active
James House, 70 Chipstead Park, Sevenoaks, England, TN13 2SH

Director01 August 2019Active

People with Significant Control

Sarah Elizabeth Matthews
Notified on:14 August 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:James House, 70 Chipstead Park, Sevenoaks, England, TN13 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Barry Robert Matthews
Notified on:04 March 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Kemp Little Llp, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-08-27Officers

Change person director company with change date.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-07-02Address

Change registered office address company with date old address new address.

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2020-03-08Confirmation statement

Confirmation statement with updates.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-29Resolution

Resolution.

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2019-08-23Officers

Appoint person director company with name date.

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2019-03-04Incorporation

Incorporation company.

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