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ROYAL MAIL INNOVATIONS LIMITED

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

This company is commonly known as Royal Mail Innovations Limited. The company was founded 18 years ago and was given the registration number 05769398. The firm's registered office is in LONDON. You can find them at 100 Victoria Embankment, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROYAL MAIL INNOVATIONS LIMITED
Company Number:05769398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:100 Victoria Embankment, London, EC4Y 0HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Secretary02 September 2020Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director27 March 2019Active
185, Farringdon Road, London, United Kingdom, EC1A 1AA

Director02 September 2020Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Secretary11 August 2016Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Secretary26 March 2020Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Secretary18 May 2018Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Secretary18 February 2014Active
Flat 4 8 Ulva Road, Putney, London, SW15 6AP

Secretary05 April 2006Active
36, Laburnum Grove, St Albans, United Kingdom, AL2 3HQ

Secretary26 May 2011Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary04 April 2006Active
100, Victoria Embankment, London, EC4Y 0HQ

Director17 December 2015Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Director27 March 2019Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Director19 December 2013Active
100, Victoria Embankment, London, EC4Y 0HQ

Director02 August 2010Active
100, Victoria Embankment, London, EC4Y 0HQ

Director26 May 2011Active
100, Victoria Embankment, London, EC4Y 0HQ

Director02 August 2010Active
100, Victoria Embankment, London, EC4Y 0HQ

Director01 April 2010Active
100, Victoria Embankment, London, EC4Y 0HQ

Director23 September 2015Active
100, Victoria Embankment, London, EC4Y 0HQ

Director10 January 2011Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Director13 December 2012Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Director13 December 2012Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ

Director18 February 2014Active
100, Victoria Embankment, London, EC4Y 0HQ

Director26 May 2011Active
36, Laburnum Grove, St Albans, United Kingdom, AL2 3HQ

Director19 December 2013Active
Flat 28 2 Lansdowne Drive, London, E8 3EZ

Director05 April 2006Active
20, St Georges Square, London, United Kingdom, SW1V 2HP

Director26 May 2011Active
100, Victoria Embankment, London, EC4Y 0HQ

Director01 April 2010Active
100, Victoria Embankment, London, EC4Y 0HQ

Director02 August 2010Active
100, Victoria Embankment, London, EC4Y 0HQ

Director26 May 2011Active
100, Victoria Embankment, London, EC4Y 0HQ

Director01 April 2010Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director04 April 2006Active

People with Significant Control

Royal Mail Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:185, Farringdon Road, London, United Kingdom, EC1A 1AA
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 (0 months remaining)

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