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Home > England & Wales Companies > INNOVATION NOMINEES LTD
Company Information for

INNOVATION NOMINEES LTD

60 GROSVENOR STREET, LONDON, W1K 3HZ,
Company Registration Number
05993627
Private Limited Company
Active

Company Overview

About Innovation Nominees Ltd
INNOVATION NOMINEES LTD was founded on 2006-11-09 and has its registered office in London. The organisation's status is listed as "Active". Innovation Nominees Ltd 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
INNOVATION NOMINEES LTD
 
Legal Registered Office
60 GROSVENOR STREET
LONDON
W1K 3HZ
Other companies in W1K
 
Previous Names
ECO3 NOMINEES LTD26/11/2013
Filing Information
Company Number 05993627
Company ID Number 05993627
Date formed 2006-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 17:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATION NOMINEES LTD
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Companies with same name INNOVATION NOMINEES LTD
The following companies were found which have the same name as INNOVATION NOMINEES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATION NOMINEES (1) PTY LTD NSW 2021 Active Company formed on the 2008-02-13
INNOVATION NOMINEES (2) PTY LTD NSW 2021 Active Company formed on the 2008-02-13

Company Officers of INNOVATION NOMINEES LTD

Current Directors
Officer Role Date Appointed
INNOVATION ADMIN LTD
 Company Secretary 2006-11-09
VALERY DYSKIN
 Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER SHADRIN
 Director 2006-11-09 2014-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INNOVATION ADMIN LTD SCYTHIAN OIL LTD Company Secretary 2017-06-20 CURRENT 2013-11-27 Active
INNOVATION ADMIN LTD LAURASIA ENERGY LIMITED Company Secretary 2016-11-28 CURRENT 2016-06-10 Active
INNOVATION ADMIN LTD INNOVATION MC LTD Company Secretary 2014-01-23 CURRENT 2014-01-23 Dissolved 2015-09-01
INNOVATION ADMIN LTD VITA ENERGY LTD Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
INNOVATION ADMIN LTD LAURASIA ENGINEERING LTD Company Secretary 2012-02-23 CURRENT 2012-02-23 Active
INNOVATION ADMIN LTD INTERGUARANTEE LIMITED Company Secretary 2008-01-01 CURRENT 2000-08-04 Active - Proposal to Strike off
VALERY DYSKIN VITA ENERGY LTD Director 2014-01-23 CURRENT 2014-01-23 Active
VALERY DYSKIN INNOVATION ADMIN LTD Director 2014-01-20 CURRENT 2006-11-06 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
2023-11-21CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-08-31PSC07CESSATION OF INTERGUARANTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-31PSC03Notification of Innogeo Ltd as a person with significant control on 2019-08-28
2019-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR VALERY DYSKIN
2019-04-11AP02Appointment of Innogeo Ltd as director on 2019-04-08
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-12-08DISS40Compulsory strike-off action has been discontinued
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0109/11/15 ANNUAL RETURN FULL LIST
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-24AR0109/11/14 ANNUAL RETURN FULL LIST
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHADRIN
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-22AP01DIRECTOR APPOINTED MR VALERY DYSKIN
2013-11-26RES15CHANGE OF NAME 28/11/2012
2013-11-26CERTNMCompany name changed ECO3 nominees LTD\certificate issued on 26/11/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-26CH04SECRETARY'S DETAILS CHNAGED FOR ECO3 CORPORATE ADMINISTRATION LIMITED on 2012-11-28
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM , 58 Grosvenor Street, Mayfair, London, W1K 3JB
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-26AR0109/11/12 FULL LIST
2012-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-02-01AR0109/11/11 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-29AR0109/11/10 FULL LIST
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-04AR0109/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER SHADRIN / 04/12/2009
2009-12-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECO3 CORPORATE ADMINISTRATION LIMITED / 04/12/2009
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-19363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-14363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2006-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 NOMINEES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 1,000
Current Assets 2011-12-01 £ 1,000
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATION NOMINEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION NOMINEES LTD
Trademarks
We have not found any records of INNOVATION NOMINEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION NOMINEES LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as INNOVATION NOMINEES LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION NOMINEES LTD 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 INNOVATION NOMINEES LTD 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 INNOVATION NOMINEES LTD 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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