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Home > England & Wales Companies > INNOCUOUS LIMITED
Company Information for

INNOCUOUS LIMITED

36 GLOUCESTER AVENUE, LONDON, NW1 7BB,
Company Registration Number
05079665
Private Limited Company
Voluntary Arrangement

Company Overview

About Innocuous Ltd
INNOCUOUS LIMITED was founded on 2004-03-22 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Innocuous Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNOCUOUS LIMITED
 
Legal Registered Office
36 GLOUCESTER AVENUE
LONDON
NW1 7BB
Other companies in NW1
 
Previous Names
ISOKON SYSTEMS LTD19/06/2024
INNOCUOUS LIMITED02/08/2007
Filing Information
Company Number 05079665
Company ID Number 05079665
Date formed 2004-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170928103  
Last Datalog update: 2024-11-05 13:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOCUOUS LIMITED
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Companies with same name INNOCUOUS LIMITED
The following companies were found which have the same name as INNOCUOUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOCUOUS INVESTMENTS LIMITED 72 HIGH STREET HASLEMERE SURREY GU27 2LA Dissolved Company formed on the 2010-03-19
INNOCUOUS EVENTS LIMITED 40 GULISTAN COTTAGES DUBLIN 6, DUBLIN, D06E9F4, IRELAND D06E9F4 Active Company formed on the 2010-10-08
INNOCUOUS 405-53 LLC 250 PARK AVENUE Kings NEW YORK NY 10177 Active Company formed on the 2013-02-12
INNOCUOUS PTY LTD VIC 3000 Active Company formed on the 2001-06-21
Innocuous Media, LLC Delaware Unknown
INNOCUOUS INCORPORATED Delaware Unknown
Innocuous Holdings LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2017-04-28
Innocuous LLC 312 Aspen Airport Business Ctr Ste D Aspen CO 81611 Good Standing Company formed on the 2017-12-05
INNOCUOUS LIMITED 76 AUSTHORPE ROAD LEEDS LS15 8DZ Active - Proposal to Strike off Company formed on the 2018-04-10
innocuous content LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-05-11
INNOCUOUS PRODUCTIONS INC Delaware Unknown
INNOCUOUS CORPORATION California Unknown
INNOCUOUS NAME INCORPORATED California Unknown
INNOCUOUS INVESTMENTS INCORPORATED California Unknown
INNOCUOUS INFLUENCE INCORPORATED California Unknown
INNOCUOUS LLC California Unknown
INNOCUOUS MEDIA LLC California Unknown
INNOCUOUS NAME LLC California Unknown
INNOCUOUS HOLDINGS, LLC 720 SW 2ND AVE. GAINESVILLE FL 32601 Active Company formed on the 2019-02-20
INNOCUOUS MEDIA LTD FLAT 63, WOOL HOUSE 74 BACK CHURCH LANE LONDON E1 1AF Active - Proposal to Strike off Company formed on the 2020-10-14

Company Officers of INNOCUOUS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER SIMM
 Director 2006-09-08
GREGORY REX VAN DYK WATSON
 Director 2009-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTINA BURAVKOVA
 Director 2013-08-01 2016-05-31
MARK EMIEL HARTMAN
 Company Secretary 2004-03-22 2010-08-01
GREGORY VAN DYK WATSON
 Director 2004-03-22 2006-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY REX VAN DYK WATSON PEBBLE BEACH SOFTWARE LIMITED Director 2013-09-01 CURRENT 2004-04-01 Active
GREGORY REX VAN DYK WATSON FELICITAS SERVICES LIMITED Director 2012-03-01 CURRENT 2004-04-01 Liquidation
GREGORY REX VAN DYK WATSON ISOKON LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13Notice to Registrar of companies voluntary arrangement taking effect
2024-06-19Company name changed isokon systems LTD\certificate issued on 19/06/24
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-04-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-02-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-07-09DISS40Compulsory strike-off action has been discontinued
2022-07-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-05CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-11-01AAMDAmended account full exemption
2021-08-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-06CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-04-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMM
2019-08-08AP01DIRECTOR APPOINTED MS KRISTINA BURAVKOVA
2019-04-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-04-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINA BURAVKOVA
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-06AR0130/12/15 ANNUAL RETURN FULL LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VAN DYK WATSON / 06/06/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VAN DYK WATSON / 09/06/2015
2015-01-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-30AR0130/12/14 ANNUAL RETURN FULL LIST
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/14 FROM Linton House 39 Highgate Road London NW5 1RS
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 16050
2014-04-11AR0122/03/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-26RES13Resolutions passed:
  • Increase nom cap 21/06/2013
2013-08-15AP01DIRECTOR APPOINTED MS KRISTINA BURAVKOVA
2013-05-07AR0122/03/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RS UNITED KINGDOM
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RT UNITED KINGDOM
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/11 FROM 66 Talacre Road London NW5 4LX United Kingdom
2011-10-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SIMM / 01/08/2011
2011-06-14AR0122/03/11 FULL LIST
2011-05-09AA30/06/10 TOTAL EXEMPTION FULL
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 12 CUBITT TERRACE LONDON SW4 6AR
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VAN DYK WATSON / 01/08/2010
2010-08-19TM02APPOINTMENT TERMINATED, SECRETARY MARK HARTMAN
2010-04-21AR0122/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SIMM / 22/03/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK EMIEL HARTMAN / 22/03/2010
2010-04-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-26288aDIRECTOR APPOINTED MR GREGORY VAN DYK WATSON
2009-02-10AA30/06/08 PARTIAL EXEMPTION
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 12 CUBITT TERRACE LONDON SW4 6AR UK
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 37 BRAITHWAITE HALL PLACE LONDON W2 1LP
2008-05-16363sRETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-02CERTNMCOMPANY NAME CHANGED INNOCUOUS LIMITED CERTIFICATE ISSUED ON 02/08/07
2007-07-31363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-07-27363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-13225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-07-29363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 23 CATHERINE PLACE LONDON SW1E 6DX
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INNOCUOUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOCUOUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOCUOUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of INNOCUOUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOCUOUS LIMITED
Trademarks
We have not found any records of INNOCUOUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOCUOUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INNOCUOUS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INNOCUOUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOCUOUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOCUOUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 7BB