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Company Information for WESTMINNOVATION LIMITED
309 REGENT STREET, LONDON, W1B 2UW,
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Company Registration Number
 05796011 Private Limited Company
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Company Overview
About Westminnovation Ltd
WESTMINNOVATION LIMITED was founded on 2006-04-26 and has its registered office in London. The organisation's status is listed as "Active". Westminnovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| WESTMINNOVATION LIMITED | |
| Legal Registered Office | |
| 309 REGENT STREET LONDON W1B 2UW Other companies in W1B | |
Filing Information
| Company Number | 05796011 | |
|---|---|---|
| Company ID Number | 05796011 | |
| Date formed | 2006-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 06:00:02 |
| Companies House |
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Company Officers of WESTMINNOVATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM MARTIN MEGSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY ERIC PETTS |
Director | ||
RICHARD DAVIES |
Company Secretary | ||
MICHAEL BERNARD WEBB |
Director | ||
INNES MEEK |
Director | ||
GEOFFREY SANKEY |
Director | ||
CAMERON THOMSON |
Company Secretary | ||
CAMERON THOMSON |
Director | ||
ALUN GWYN TLUSTY SHEEN |
Director | ||
RICHARD THOMAS CHRISTOPHER LANE |
Director | ||
STEVEN JOHN POWELL |
Director | ||
ISABEL JEAN STEWART MACPHERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE UNIVERSITY OF WESTMINSTER (INTERNATIONAL) | Director | 2017-10-20 | CURRENT | 1983-12-12 | Dissolved 2017-11-14 | |
| UNIWEST (PROPERTY) LIMITED | Director | 2017-10-20 | CURRENT | 1993-02-17 | Active | |
| UNIWEST (FINANCE) LIMITED | Director | 2017-10-20 | CURRENT | 1993-12-14 | Active | |
| UNIWEST (INVESTMENTS) LIMITED | Director | 2017-10-20 | CURRENT | 1993-12-14 | Active | |
| THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED | Director | 2017-10-20 | CURRENT | 1989-04-05 | Active | |
| UOW REGENT STREET CINEMA LTD | Director | 2017-10-20 | CURRENT | 2014-12-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | ||
| Register inspection address changed from C/O University of Westminster 101 New Cavendish Street London W1W 6XH England to 32/38 Wells Street London W1T 3UW | ||
| Register inspection address changed from 32/38 Wells Street London W1T 3UW England to 32/38 Wells Street London W1T 3UW | ||
| AD02 | Register inspection address changed from C/O University of Westminster 101 New Cavendish Street London W1W 6XH England to 32/38 Wells Street London W1T 3UW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN MEGSON | |
| AP01 | DIRECTOR APPOINTED MR JOHN BERNARD CAPPOCK | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Richard Davies on 2017-09-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ERIC PETTS | |
| AP01 | DIRECTOR APPOINTED PROFESSOR GRAHAM MARTIN MEGSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD WEBB | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Richard Davies as company secretary on 2015-11-25 | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY ERIC PETTS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD WEBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INNES MEEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON THOMSON | |
| TM02 | Termination of appointment of Cameron Thomson on 2015-01-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN TLUSTY SHEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN TLUSTY SHEEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE | |
| AR01 | 26/04/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 26/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 26/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 115 NEW CAVENDISH STREET LONDON W1W 6UW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN GWYN TLUSTY SHEEN / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON THOMSON / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SANKEY / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JOHN POWELL / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INNES MEEK / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CHRISTOPHER LANE / 26/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAMERON THOMSON / 26/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 288a | DIRECTOR APPOINTED RICHARD THOMAS CHRISTOPHER LANE | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | |
| 88(2)R | AD 26/04/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WESTMINNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WESTMINNOVATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WESTMINNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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.
Intangible Assets
Patents
We have not found any records of WESTMINNOVATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESTMINNOVATION LIMITED
Income
Government Income
We have not found government income sources for WESTMINNOVATION 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WESTMINNOVATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTMINNOVATION 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 WESTMINNOVATION 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 WESTMINNOVATION 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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