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WESTMINNOVATION LIMITED

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

This company is commonly known as Westminnovation Limited. The company was founded 18 years ago and was given the registration number 05796011. The firm's registered office is in LONDON. You can find them at 309 Regent Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WESTMINNOVATION LIMITED
Company Number:05796011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:309 Regent Street, London, W1B 2UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
309, Regent Street, London, W1B 2UW

Director17 July 2018Active
309, Regent Street, London, W1B 2UW

Secretary25 November 2015Active
309, Regent Street, London, United Kingdom, W1B 2UW

Secretary26 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2006Active
309, Regent Street, London, W1B 2UW

Director17 July 2018Active
309, Regent Street, London, United Kingdom, W1B 2UW

Director07 May 2008Active
West Bradfield House, Bradfield, EX15 2QY

Director23 January 2007Active
309, Regent Street, London, United Kingdom, W1B 2UW

Director03 October 2006Active
309, Regent Street, London, W1B 2UW

Director20 October 2017Active
309, Regent Street, London, W1B 2UW

Director25 November 2015Active
309, Regent Street, London, United Kingdom, W1B 2UW

Director03 October 2006Active
309, Regent Street, London, United Kingdom, W1B 2UW

Director03 October 2006Active
309, Regent Street, London, United Kingdom, W1B 2UW

Director26 April 2006Active
309, Regent Street, London, United Kingdom, W1B 2UW

Director26 April 2006Active
309, Regent Street, London, W1B 2UW

Director25 November 2015Active

People with Significant Control

The University Of Westminster
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:309, Regent Street, London, England, W1B 2HW
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 (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
2024-02-15Accounts

Accounts with accounts type dormant.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Termination director company with name termination date.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-12-16Address

Change sail address company with old address new address.

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2021-12-16Address

Change sail address company with old address new address.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Officers

Termination director company with name termination date.

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2018-07-27Officers

Appoint person director company with name date.

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2018-07-27Officers

Appoint person director company with name date.

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2017-12-21Accounts

Accounts with accounts type small.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Officers

Termination secretary company with name termination date.

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2017-10-25Officers

Termination director company with name termination date.

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2017-10-25Officers

Appoint person director company with name date.

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2017-06-12Officers

Termination director company with name termination date.

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2017-02-09Accounts

Accounts with accounts type full.

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