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The Innovation Unit Limited, SE1 9RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE INNOVATION UNIT LIMITED

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

This company is commonly known as The Innovation Unit Limited. The company was founded 18 years ago and was given the registration number 05997039. The firm's registered office is in LONDON. You can find them at Runway East, 20 St. Thomas Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE INNOVATION UNIT LIMITED
Company Number:05997039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Runway East, 20 St. Thomas Street, London, England, SE1 9RS

Secretary09 January 2017Active
Runway East, 20 St. Thomas Street, London, England, SE1 9RS

Director12 April 2022Active
Runway East, 20 St. Thomas Street, London, England, SE1 9RS

Director26 March 2019Active
Runway East, 20 St. Thomas Street, London, England, SE1 9RS

Director01 April 2010Active
Runway East, 20 St. Thomas Street, London, England, SE1 9RS

Director04 April 2011Active
Runway East, 20 St. Thomas Street, London, England, SE1 9RS

Director26 March 2019Active
Can Mezzanine, 49-51 East Road, London, N1 6AH

Secretary22 June 2015Active
3 Dairy Lane, Newport, PO30 1AL

Secretary13 November 2006Active
70 Numa Court, Justin Close, Brentford, TW8 8QF

Secretary15 November 2006Active
53 Gore Road, London, E9 7HN

Director13 November 2006Active
Runway East, 20 St. Thomas Street, London, England, SE1 9RS

Director26 March 2019Active
Mercer House, 82 Jolimont 3002, East Melbourne, Australia,

Director13 November 2006Active
Runway East, 20 St. Thomas Street, London, England, SE1 9RS

Director11 April 2022Active

People with Significant Control

Dr Charlotte Sophie Augst
Notified on:01 July 2024
Status:Active
Date of birth:August 1972
Nationality:German
Country of residence:England
Address:Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Nature of control:
  • Significant influence or control
Miss Olufunmike Olusola Omobola Afuape
Notified on:12 April 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Nature of control:
  • Significant influence or control
Ms Danielle Jeanine Walker Palmour
Notified on:11 April 2022
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Nature of control:
  • Significant influence or control
Mr Anthony David Mackay
Notified on:27 March 2019
Status:Active
Date of birth:April 1950
Nationality:Australian
Country of residence:England
Address:Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Nature of control:
  • Significant influence or control
Ms Valerie Maria Hannon
Notified on:27 March 2019
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Nature of control:
  • Significant influence or control
Mr David Paul Roberts
Notified on:27 March 2019
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Nature of control:
  • Significant influence or control
Mrs Rebekah Lois Ayres
Notified on:26 March 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Nature of control:
  • Significant influence or control
Mr Joseph Michael James Ludlow
Notified on:26 March 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Nature of control:
  • Significant influence or control
Mr James David Thomas
Notified on:26 March 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Runway East, 20 St. Thomas Street, London, England, SE1 9RS
Nature of control:
  • Significant influence or control
Mr David Paul Roberts
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Unit 520 Highgate Studios, Highgate Road, London, England, NW5 1TL
Nature of control:
  • Significant influence or control
Mr Anthony David Mackay
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:Australian
Country of residence:England
Address:Unit 520 Highgate Studios, Highgate Road, London, England, NW5 1TL
Nature of control:
  • Significant influence or control
Ms Valerie Maria Hannon
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Unit 520 Highgate Studios, Highgate Road, London, England, NW5 1TL
Nature of control:
  • Significant influence or control
Mr David Lewis Albury
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Unit 520 Highgate Studios, Highgate Road, London, England, NW5 1TL
Nature of control:
  • Significant influence or control

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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