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Home > England & Wales Companies > SEPARATOR INNOVATION LIMITED
Company Information for

SEPARATOR INNOVATION LIMITED

UNIT 2 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, ACTON, LONDON, W3 0BZ,
Company Registration Number
08117320
Private Limited Company
Active

Company Overview

About Separator Innovation Ltd
SEPARATOR INNOVATION LIMITED was founded on 2012-06-25 and has its registered office in Acton. The organisation's status is listed as "Active". Separator Innovation 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
SEPARATOR INNOVATION LIMITED
 
Legal Registered Office
UNIT 2 WESTERN AVENUE BUSINESS PARK
MANSFIELD ROAD
ACTON
LONDON
W3 0BZ
Other companies in NW9
 
Filing Information
Company Number 08117320
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 GB137823892  
Last Datalog update: 2023-11-06 08:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEPARATOR INNOVATION LIMITED
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Company Officers of SEPARATOR INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
IMRAN AHMED
Director 2012-06-25
NOHMAN SULTAN AHMED
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON PETER BLACK
Director 2012-06-25 2017-01-11
STEFAN MAINGOT
Director 2012-06-25 2014-05-13
FAISAL JAMAL FAROOQUI
Director 2012-06-25 2013-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN AHMED PRESSPLAY RECORDS LTD Director 2018-04-30 CURRENT 2018-04-30 Active
IMRAN AHMED PRESSPLAY MUSIC PUBLISHING LTD Director 2018-04-30 CURRENT 2018-04-30 Active
IMRAN AHMED MIWHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2017-12-06 Active
IMRAN AHMED RIN INTELLECTUAL HOLDINGS LTD Director 2017-10-02 CURRENT 2017-10-02 Active
IMRAN AHMED MIWHIP LTD Director 2017-10-02 CURRENT 2017-10-02 Active
IMRAN AHMED SNEAKER KING LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
IMRAN AHMED UNDERCOVER BROTHERS LTD Director 2015-03-04 CURRENT 2015-03-04 Active
IMRAN AHMED CREP PROTECT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
IMRAN AHMED BUSINESS CHUMS.CO.UK LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2017-10-10
NOHMAN SULTAN AHMED MIWHIP LTD Director 2017-10-02 CURRENT 2017-10-02 Active
NOHMAN SULTAN AHMED SNEAKER KING LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
NOHMAN SULTAN AHMED UNDERCOVER BROTHERS LTD Director 2015-03-04 CURRENT 2015-03-04 Active
NOHMAN SULTAN AHMED CREP PROTECT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
NOHMAN SULTAN AHMED THE BLUE CARPET STORE LIMITED Director 2011-03-31 CURRENT 2010-04-26 Dissolved 2014-08-12

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
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom
2023-07-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-06-13Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-06-06Cancellation of shares. Statement of capital on 2023-05-15 GBP 75
2023-06-06Purchase of own shares
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN AHMED
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON PETER BLACK
2017-03-20AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-07-26AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Media Business Center Kingsbury Road London NW9 8UP
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05DISS40Compulsory strike-off action has been discontinued
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0125/06/15 ANNUAL RETURN FULL LIST
2015-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081173200001
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM Victoria House 18 Dalston Gardens Stanmore, Middlesex HA7 1BU
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081173200001
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL JAMAL FAROOQUI
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BLACK / 01/01/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN AHMED / 01/01/2014
2014-07-03CH01Director's details changed for Ahmed Imran on 2014-01-01
2014-07-03AP01DIRECTOR APPOINTED MR NOHMAN SULTAN AHMED
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN MAINGOT
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-04AR0125/06/13 FULL LIST
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEPARATOR INNOVATION 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 SEPARATOR INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-22 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SEPARATOR INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEPARATOR INNOVATION LIMITED
Trademarks
We have not found any records of SEPARATOR INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEPARATOR INNOVATION 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 (20590 - Manufacture of other chemical products n.e.c.) as SEPARATOR INNOVATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEPARATOR INNOVATION 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.
Import/Export of Goods
Goods imported/exported by SEPARATOR INNOVATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2015-07-0185441190Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2015-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-04-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2015-03-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2015-03-0185287300Reception 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
2015-03-0191021900Wrist-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)
2015-02-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2015-01-0134022090Washing 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)
2014-12-0173102990Tanks, 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)
2014-10-0134022090Washing 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)
2014-10-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2014-10-0185238099Media, 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)
2014-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-08-0134022090Washing 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEPARATOR INNOVATION 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 SEPARATOR INNOVATION 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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