INNOVATION PROPERTY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATION PROPERTY (UK) LIMITED
COMPANY NUMBER
03730163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/03/1999
(25 years and 9 months old)
WEBSITE
www.innovation.group
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/1999
26/06/2014
INFRONT SOLUTIONS LIMITED
HAMPSHIRE
PO15 7AE
Telephone: 01489898300
TPS: No
3 Smith Way
Leicester
Leicestershire
LE19 1SX
Telephone: 3801056
Yarmouth House
1300 Parkway
Whiteley
FAREHAM
PO15 7AE
Telephone: 898300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| INNOVATION PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/06/2024 | Magdalena Barbara Baugh (925474465) has left the board |
| 04/06/2024 | New Board Member John Paul Watson (932359708) Appointed |
Credit Risk Overview
Want to learn more about INNOVATION PROPERTY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATION PROPERTY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION PROPERTY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
28/05/2024 - Present (6 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/03/1999 - Present (25 years and 9 months) 10/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
10/03/1999 - 13/10/2005 (6 years and 7 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/06/2024 | Magdalena Barbara Baugh (925474465) has left the board |
| 04/06/2024 | New Board Member John Paul Watson (932359708) Appointed |
| 03/06/2024 | New Board Member Charlie Richard Simon (932120527) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 09/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | Christopher Timothy Miles Toulson-Clarke (925472323) has left the board |
| 06/02/2019 | New Board Member Christopher Timothy Miles Toulson-Clarke (914886388) Appointed |
| 31/01/2019 | New Board Member Magdalena Baugh (925474465) Appointed |
| 30/01/2019 | New Board Member Christopher Timothy Miles Toulson-Clarke (925472323) Appointed |
| 21/09/2018 | Matthew Geoffrey Porter (919198316) has left the board |
| 21/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | James Liddiard (918846132) has left the board |
| 13/07/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 19/01/2017 | Lewis Paul Miller (921117831) has left the board |
| 01/12/2016 | New Board Member Alasdair Marnoch (921665590) Appointed |
| 04/08/2016 | Matthew Porter (921117701) has left the board |
| 04/08/2016 | New Board Member Matthew Geoffrey Porter (919198316) Appointed |
| 02/08/2016 | Robert John Sharpe (914798890) has left the board |
| 02/08/2016 | Jane Suzanne Hall (914856916) has left the board |
| 02/08/2016 | New Board Member Lewis Miller (921117831) Appointed |
| 02/08/2016 | New Board Member Matthew Porter (921117701) Appointed |
| 02/08/2016 | Paul Ramshaw Irvin (912750253) has left the board |
| 08/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 13/06/2014 | Karen Allen (914798875) has left the board |
| 13/06/2014 | New Company Secretary James Liddiard (918846132) Appointed |
| 14/03/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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