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UK INNOVATIONS GROUP LTD

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

This company is commonly known as Uk Innovations Group Ltd. The company was founded 4 years ago and was given the registration number 12410315. The firm's registered office is in PAVENHAM. You can find them at West Cottage, High Street, Pavenham, Bedfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:UK INNOVATIONS GROUP LTD
Company Number:12410315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:West Cottage, High Street, Pavenham, Bedfordshire, England, MK43 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 I-Worx, Innovation Way, Wootton, England, MK43 9SP

Director26 September 2022Active
Unit 9 I-Worx, Innovation Way, Unit 9, Bedfordshire, England, MK43 9SP

Director17 January 2020Active

People with Significant Control

Mrs Patricia Merayo Garces
Notified on:17 January 2020
Status:Active
Date of birth:March 1983
Nationality:Spanish
Country of residence:England
Address:Unit 9 I-Worx, Innovation Way, Bedfordshire, England, MK43 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-01Persons with significant control

Change to a person with significant control.

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2022-10-01Confirmation statement

Confirmation statement with updates.

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2022-10-01Officers

Appoint person director company with name date.

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2022-03-14Capital

Capital allotment shares.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-02-13Officers

Change person director company with change date.

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2022-02-13Persons with significant control

Change to a person with significant control.

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2021-12-18Gazette

Gazette filings brought up to date.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-11-01Address

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

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-10-01Resolution

Resolution.

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2020-07-12Address

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

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2020-01-17Incorporation

Incorporation company.

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