Active
Company Information for SEPARATOR INNOVATION LIMITED
UNIT 2 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, ACTON, LONDON, W3 0BZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SEPARATOR INNOVATION LIMITED | |
Legal Registered Office | |
UNIT 2 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD ACTON LONDON W3 0BZ Other companies in NW9 | |
Company Number | 08117320 | |
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Company ID Number | 08117320 | |
Date formed | 2012-06-25 | |
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 | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 08:58:42 |
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Officer | Role | Date Appointed |
---|---|---|
IMRAN AHMED |
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NOHMAN SULTAN AHMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON PETER BLACK |
Director | ||
STEFAN MAINGOT |
Director | ||
FAISAL JAMAL FAROOQUI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESSPLAY RECORDS LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
PRESSPLAY MUSIC PUBLISHING LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
MIWHIP HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
RIN INTELLECTUAL HOLDINGS LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
MIWHIP LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
SNEAKER KING LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
UNDERCOVER BROTHERS LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
CREP PROTECT LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BUSINESS CHUMS.CO.UK LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2017-10-10 | |
MIWHIP LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
SNEAKER KING LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
UNDERCOVER BROTHERS LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
CREP PROTECT LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
THE BLUE CARPET STORE LIMITED | Director | 2011-03-31 | CURRENT | 2010-04-26 | Dissolved 2014-08-12 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/07/23 FROM Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-05-15 GBP 75 | ||
Purchase of own shares | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN AHMED | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PETER BLACK | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Media Business Center Kingsbury Road London NW9 8UP | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081173200001 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/14 FROM Victoria House 18 Dalston Gardens Stanmore, Middlesex HA7 1BU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081173200001 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAISAL JAMAL FAROOQUI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BLACK / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN AHMED / 01/01/2014 | |
CH01 | Director's details changed for Ahmed Imran on 2014-01-01 | |
AP01 | DIRECTOR APPOINTED MR NOHMAN SULTAN AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAINGOT | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as SEPARATOR INNOVATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | ||
![]() | 85441190 | Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | ||
![]() | 49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | ||
![]() | 85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | ||
![]() | 91021900 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | ||
![]() | 34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | ||
![]() | 73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | ||
![]() | 34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | ||
![]() | 49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |