Company Information for INNOVATE AT PRP LIMITED
10 LINDSEY STREET, LONDON, EC1A 9HP,
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Company Registration Number
08235460
Private Limited Company
Active |
Company Name | |
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INNOVATE AT PRP LIMITED | |
Legal Registered Office | |
10 LINDSEY STREET LONDON EC1A 9HP Other companies in KT7 | |
Company Number | 08235460 | |
---|---|---|
Company ID Number | 08235460 | |
Date formed | 2012-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB158984056 |
Last Datalog update: | 2025-01-05 09:53:24 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL TIMOTHY GRIFFITHS |
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BRENDAN ANTHONY KILPATRICK |
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ANDREW JAMES MELLOR |
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ANNE-MARIE MARIE NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DEREK VON BRADSKY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGAGE FIRST CONSULTATION LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
CLAYGATE ACCOUNTING LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2015-09-29 | |
PRP ARCHITECTS GROUP LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
PRP ARCHITECTS HOLDINGS LIMITED | Director | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
ENGAGE FIRST CONSULTATION LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
PRP ARCHITECTS GROUP LIMITED | Director | 2015-03-19 | CURRENT | 2011-01-14 | Active | |
BALROY LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2017-01-24 | |
PRP ARCHITECTS HOLDINGS LIMITED | Director | 2005-10-01 | CURRENT | 1992-09-16 | Active | |
DESIGN SHOOTS LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2016-08-02 | |
ENGAGE FIRST CONSULTATION LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
PRP ARCHITECTS GROUP LIMITED | Director | 2015-10-01 | CURRENT | 2011-01-14 | Active | |
PRP ARCHITECTS HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/08/24 FROM Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ | ||
APPOINTMENT TERMINATED, DIRECTOR MANISHA PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN ANTHONY KILPATRICK | ||
DIRECTOR APPOINTED MR SCOTT SANDERSON | ||
DIRECTOR APPOINTED MR CRAIG SHEACH | ||
DIRECTOR APPOINTED MRS JENNIFER BUTERCHI | ||
DIRECTOR APPOINTED MS MANISHA PATEL | ||
DIRECTOR APPOINTED MR ALISTAIR JAMES WEIR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082354600001 | |
DIRECTOR APPOINTED MR RICHARD HARVEY | ||
AP01 | DIRECTOR APPOINTED MR RICHARD HARVEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE MARIE NICHOLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/04/20 | |
PSC07 | CESSATION OF PRP ARCHITECTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Prp Group Llp as a person with significant control on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE-MARIE NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK VON BRADSKY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082354600001 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 31/10/13 TO 31/03/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 INNOVATE AT PRP LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as INNOVATE AT PRP LIMITED are:
Category | Award/Grant | |
---|---|---|
Improving the process of delivering thermal retrofit to mass housing stock - to considerably minimise capital costs and installation programmes and deliver greater 'in use' perfomance : Collaborative Research and Development | 2014-03-01 | £ 353,746 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |