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- INNOVATION GP LIMITED
INNOVATION GP LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATION GP LIMITED
COMPANY NUMBER
10428104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/2016
(8 years and 1 months old)
WEBSITE
https://www.northstarventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/10/2016
21/02/2017
TIMEC 1593 LIMITED
Previous Names
14/10/2016 21/02/2017 TIMEC 1593 LIMITED
TYNE AND WEAR
NE1 5JE
Telephone: 01912292770
TPS: Yes
5th Floor Maybrook House
27-35 Grainger Street
Newcastle Upon Tyne
Tyne And Wear NE1 5JE
NE1 5JE
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 |
---|---|---|
NORTHSTAR VENTURES LIMITED | Active - Accounts Filed | View Report |
INNOVATION GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATION GP 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 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/02/2017 - Present (7 years and 9 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 4 |
View Report |
Alasdair Douglas Michael Greig 21/02/2017 - Present (7 years and 9 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 8 |
View Report |
21/02/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/02/2017 - Present (7 years and 9 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 4 |
View Report |
14/10/2016 - Present (8 years and 1 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 738 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHSTAR VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NORTHSTAR NOMINEES LIMITED | Active - Accounts Filed | View Report |
NORTHSTAR VENTURES HAIA LIMITED | Active - Accounts Filed | View Report |
NORTHSTAR VENTURES LIMITED | Active - Accounts Filed | View Report |
INNOVATION GP LIMITED | Active - Accounts Filed | View Report |
NE CREATIVE GP LIMITED | Active - Accounts Filed | View Report |
NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED | Active - Accounts Filed | View Report |
NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
NORTHERN ACCELERATOR GP LIMITED | Active - Accounts Filed | View Report |
NORTHSTAR EQUITY INVESTORS LIMITED | Non-Trading | View Report |
NORTHSTAR INNOVATION LIMITED | Active - Accounts Filed | View Report |
NSEI GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
SOCIAL GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Board Member Alasdair Douglas Michael Greig (911518108) Appointed |
Date: 23/08/2019 | Event: New Board Member Ian Richards (915000762) Appointed |
Date: 23/08/2019 | Event: Alasdair Douglas Michael Greig (915294128) has left the board |
Date: 23/08/2019 | Event: Ian Richards (921105964) has left the board |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 24/02/2017 | Event: Change in Reg. Office |
Date: 23/02/2017 | Event: MUCKLE SECRETARY LIMITED (910174917) has left the board |
Date: 23/02/2017 | Event: Andrew John Davison (900315927) has left the board |
Date: 23/02/2017 | Event: New Company Secretary Emma Ruth O'Rourke (922513557) Appointed |
Date: 23/02/2017 | Event: New Board Member Ian Richards (921105964) Appointed |
Date: 23/02/2017 | Event: New Board Member Alasdair Douglas Michael Greig (915294128) Appointed |
Date: 23/02/2017 | Event: New Board Member Emma Ruth O'Rourke (914972080) Appointed |
Date: 01/11/2016 | Event: MUCKLE SECRETARY LIMITED (921632442) has left the board |
Date: 01/11/2016 | Event: New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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