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Home > England & Wales Companies > INNOVATIVE CONSULTANCY UK LIMITED
Company Information for

INNOVATIVE CONSULTANCY UK LIMITED

THREEFIELD HOUSE, THREEFIELD LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3BU,
Company Registration Number
05315695
Private Limited Company
Active

Company Overview

About Innovative Consultancy Uk Ltd
INNOVATIVE CONSULTANCY UK LIMITED was founded on 2004-12-17 and has its registered office in Southampton. The organisation's status is listed as "Active". Innovative Consultancy Uk Limited is a Private Limited Company registered in ENGLAND 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
INNOVATIVE CONSULTANCY UK LIMITED
 
Legal Registered Office
THREEFIELD HOUSE
THREEFIELD LANE
SOUTHAMPTON
HAMPSHIRE
SO14 3BU
Other companies in GU25
 
Filing Information
Company Number 05315695
Company ID Number 05315695
Date formed 2004-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 04:15:33
Primary Source:Companies House
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Company Officers of INNOVATIVE CONSULTANCY UK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE HEWSON
 Company Secretary 2005-01-10
BENJAMIN JOHN HEWSON
 Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-12-17 2005-01-10
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-12-17 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN HEWSON WE ARE INNOVATIVE CONSULTANCY LTD Director 2017-09-22 CURRENT 2017-09-22 Active
BENJAMIN JOHN HEWSON INNOVATIVE RENTALS LTD Director 2017-09-22 CURRENT 2017-09-22 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM Director's General House 15 Rockstone Place Southampton SO15 2EP United Kingdom
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-11-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM C/O Sch Consultancy Limited 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-17PSC04Change of details for Mr Benjamin John Hewson as a person with significant control on 2018-12-03
2018-12-17CH01Director's details changed for Mr Benjamin John Hewson on 2018-12-03
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-07CH01Director's details changed for Mr Benjamin John Hewson on 2015-09-01
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM Landford Manor Stock Lane Salisbury Wiltshire SP5 2EW England
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM The Ground Floor, Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE United Kingdom
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM Landford Manor Stock Lane Landford Salisbury SP5 2EW
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0117/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0117/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0117/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0117/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN HEWSON / 01/10/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HEWSON / 01/10/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-03-23363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / BEN HEWSON / 17/12/2007
2009-03-20288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HEWSON / 17/12/2007
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM LANDFORD MANOR STOCK LANE SAILSBURY SP5 2EW
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-10288bSECRETARY RESIGNED
2005-01-10288bDIRECTOR RESIGNED
2004-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE CONSULTANCY UK 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 INNOVATIVE CONSULTANCY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATIVE CONSULTANCY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 98,365
Creditors Due Within One Year 2011-12-31 £ 109,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INNOVATIVE CONSULTANCY UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 26,429
Current Assets 2012-12-31 £ 8,583
Current Assets 2011-12-31 £ 33,840
Debtors 2012-12-31 £ 8,521
Debtors 2011-12-31 £ 7,411
Tangible Fixed Assets 2012-12-31 £ 50,501
Tangible Fixed Assets 2011-12-31 £ 53,222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATIVE CONSULTANCY UK LIMITED registering or being granted any patents
Domain Names

INNOVATIVE CONSULTANCY UK LIMITED owns 8 domain names.

cliffordsolutions.co.uk   codebankdesigns.co.uk   dizydust.co.uk   dizzydust.co.uk   tutill-remembrance.co.uk   ukexec.co.uk   fastandfabulous.co.uk   greencm.co.uk  

Trademarks
We have not found any records of INNOVATIVE CONSULTANCY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATIVE CONSULTANCY UK 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 (82990 - Other business support service activities n.e.c.) as INNOVATIVE CONSULTANCY UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE CONSULTANCY UK 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 INNOVATIVE CONSULTANCY UK 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 INNOVATIVE CONSULTANCY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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