INNOVATION 24 LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATION 24 LIMITED
COMPANY NUMBER
03929354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/02/2000
(24 years and 10 months old)
WEBSITE
www.dcml.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
23/10/2019
11/11/2024
AX INNOVATION LIMITED
View all previous names
BIRMINGHAM
B2 4EU
Telephone: 03700116720
TPS: No
Suite 48-52, Whitehouse
111 New Street
Birmingham
B2 4EU
B2 4EU
Unit 605 Fort Dunlop
Fort Parkway
Birmingham
West Midlands
B24 9FD
Telephone: 4152400
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 |
|---|---|---|
| ACCIDENT EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| AX INNOVATION LIMITED | Active - Accounts Filed | View Report |
| DEALER CAR MANAGER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 07/11/2024 | Irfan Sadiq (919584620) has left the board |
| 07/11/2024 | Nicholas John Williams (930544375) has left the board |
Credit Risk Overview
Want to learn more about INNOVATION 24 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 24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION 24 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 |
|---|---|---|---|---|
|
04/11/2024 - Present (1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
21/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 240 |
View Report |
|
21/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT BAR PARTNERS HC INC | N/A | N/A |
| EIGHT BAR FINANCIAL INTERNATIONAL SARL | N/A | N/A |
| ACCIDENT EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| APU LIMITED | Active - Accounts Filed | View Report |
| AX AUTOMOTIVE LIMITED | Non-Trading | View Report |
| AX FINANCE LIMITED | Non-Trading | View Report |
| AX INNOVATION LIMITED | Active - Accounts Filed | View Report |
| DEALER CAR MANAGER LIMITED | Non-Trading | View Report |
| IN-CAR CLEVERNESS LIMITED | Active - Accounts Filed | View Report |
| AX UK GROUP LIMITED | Non-Trading | View Report |
| AXI LIMITED | Active - Accounts Filed | View Report |
| DCML LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 07/11/2024 | Irfan Sadiq (919584620) has left the board |
| 07/11/2024 | Nicholas John Williams (930544375) has left the board |
| 07/11/2024 | Nicola Jane Catherine Roy (917375720) has left the board |
| 07/11/2024 | New Board Member Pascal Bakker (932900967) Appointed |
| 07/11/2024 | New Board Member Vincent James Powell (912530416) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 24/03/2023 | Richard Ewan Paul (904992610) has left the board |
| 24/03/2023 | Lucy Woods (921542384) has left the board |
| 10/03/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Nicola Jane Catherine Roy (917375720) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Nicholas John Williams (930544375) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 23/04/2021 | Change in Reg. Office |
| 06/04/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 24/10/2019 | Change in Reg. Office |
| 24/10/2019 | Nicola Jane Catherine Roy (917375720) has left the board |
| 24/10/2019 | New Board Member Richard Ewan Paul (904992610) Appointed |
| 17/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 11/02/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 23/01/2017 | Martin John Andrews (909273759) has left the board |
| 23/01/2017 | New Board Member Lucy Woods (921542384) Appointed |
| 14/11/2016 | Stephen Anthony Evans (902900863) has left the board |
| 05/10/2016 | New Board Member Martin John Andrews (909273759) Appointed |
| 05/10/2016 | New Board Member Nicola Jane Catherine Roy (917375720) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 17/03/2015 | Stephen Robert Jones (911690736) has left the board |
| 17/03/2015 | New Company Secretary Irfan Sadiq (919584620) Appointed |
| 22/02/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 14/02/2014 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 21/11/2012 | David Andrew Whatley (916053736) has left the board |
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