Company Information for INNOVATION PARTNERS LTD
3 ATHENAEUM ROAD, LONDON, N20 9AA,
|
Company Registration Number
04369538
Private Limited Company
Active |
Company Name | |
---|---|
INNOVATION PARTNERS LTD | |
Legal Registered Office | |
3 ATHENAEUM ROAD LONDON N20 9AA Other companies in N20 | |
Company Number | 04369538 | |
---|---|---|
Company ID Number | 04369538 | |
Date formed | 2002-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB810424671 |
Last Datalog update: | 2024-03-06 05:41:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INNOVATION PARTNERS LIMITED | 1 FRY PLACE ATHLONE CO. WESTMEATH | Dissolved | Company formed on the 2000-06-07 | |
INNOVATION PARTNERSHIP | 610 SW ALDER # 500 PORTLAND OR 97205 | Active | Company formed on the 2000-10-09 | |
Innovation Partners LLC | 222 JEFFERSON BOULEVARD, SUITE 200 WARWICK RI 02888 | Active | Company formed on the 2013-03-04 | |
INNOVATION PARTNERS, LLC | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Active | Company formed on the 2009-06-26 | |
INNOVATION PARTNERS PTY. LIMITED | VIC 3206 | Active | Company formed on the 2003-05-07 | |
INNOVATION PARTNERSHIP | PRINSEP STREET Singapore 188655 | Dissolved | Company formed on the 2008-09-10 | |
INNOVATION PARTNERS PTE. LTD. | EU TONG SEN STREET Singapore 059818 | Active | Company formed on the 2008-09-13 | |
INNOVATION PARTNERS CAPITAL PTE. LTD. | ROBINSON ROAD Singapore 068914 | Active | Company formed on the 2008-09-13 | |
INNOVATION PARTNERS, LTD. | 14420 NW 151ST BOULEVARD ALACHUA FL 32615 | Inactive | Company formed on the 2000-03-08 | |
INNOVATION PARTNERS, LLC | 4951 Bonita Bay Blvd Bonita Springs FL 34134 | Active | Company formed on the 2017-01-17 | |
INNOVATION PARTNERS LLC | 2363 DEER CREEK TRAIL DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 2013-07-31 | |
INNOVATION PARTNERS CONSULTING PTY LTD | VIC 3143 | Active | Company formed on the 2017-08-08 | |
INNOVATION PARTNERS LLC. | 5950 FAIRVIEW RD STE 140 CHARLOTTE NC 28210 | Active | Company formed on the 2008-10-22 | |
INNOVATION PARTNERS NYC LLC | 622 EAST 20TH STREET APT 1A NEW YORK NEW YORK NEW YORK 10009 | Active | Company formed on the 2018-07-09 | |
INNOVATION PARTNERS PLUS INC. | 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 | Active | Company formed on the 2018-10-22 | |
INNOVATION PARTNERS LLC | Delaware | Unknown | ||
INNOVATION PARTNERS 1 LP | Delaware | Unknown | ||
INNOVATION PARTNERS OF NORTH CAROLINA LLC | Delaware | Unknown | ||
INNOVATION PARTNERS LP | Delaware | Unknown | ||
INNOVATION PARTNERS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN CUMMINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE CUMMINS |
Company Secretary | ||
CRISTINA CLAVERIA |
Director | ||
CRISTINA CLAVERIA |
Company Secretary | ||
JOHN CUMMINS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM C/O Gpma Chartered Accountants Prospect House 2 Athenaeum Road London N20 9AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/02/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr John Edward Cummins as a person with significant control on 2018-10-01 | |
PSC07 | CESSATION OF CRISTINA CLAVERIA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Cummins on 2013-08-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/13 FROM 17 Leydon Close London SE16 5PF | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA CLAVERIA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNE CUMMINS | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUMMINS / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA CLAVERIA / 07/02/2010 | |
AP03 | SECRETARY APPOINTED MRS ANNE CUMMINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRISTINA CLAVERIA | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 16/12/02--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 64,666 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 55,267 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATION PARTNERS LTD
Cash Bank In Hand | 2013-03-31 | £ 54,493 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 45,464 |
Current Assets | 2013-03-31 | £ 70,093 |
Current Assets | 2012-03-31 | £ 61,064 |
Debtors | 2013-03-31 | £ 15,600 |
Debtors | 2012-03-31 | £ 15,600 |
Shareholder Funds | 2013-03-31 | £ 7,266 |
Shareholder Funds | 2012-03-31 | £ 6,458 |
Tangible Fixed Assets | 2013-03-31 | £ 1,839 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INNOVATION PARTNERS LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |