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Company Information for

INNOVATION BROKING GROUP LIMITED

AVENUE HOUSE, 31 THE AVENUE, WATFORD, WD17 4AJ,
Company Registration Number
10757123
Private Limited Company
Active

Company Overview

About Innovation Broking Group Ltd
INNOVATION BROKING GROUP LIMITED was founded on 2017-05-05 and has its registered office in Watford. The organisation's status is listed as "Active". Innovation Broking Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INNOVATION BROKING GROUP LIMITED
 
Legal Registered Office
AVENUE HOUSE
31 THE AVENUE
WATFORD
WD17 4AJ
 
Filing Information
Company Number 10757123
Company ID Number 10757123
Date formed 2017-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 02/06/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-07 17:36:39
Primary Source:Companies House
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Company Officers of INNOVATION BROKING GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS BUCKINGHAM
 Director 2018-04-04
PAUL RICHARD GORDON DICKSON
 Director 2017-05-05
WILLIAM THOMAS FRASER-ALLEN
 Director 2017-05-05
HOWARD JOHN PEARSON
 Director 2017-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS BUCKINGHAM DICKSON FINANCIAL SERVICES LIMITED Director 2018-04-04 CURRENT 2008-06-05 Active
ANDREW NICHOLAS BUCKINGHAM AN BUCKINGHAM CONSULTANCY LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PAUL RICHARD GORDON DICKSON INNOVATION BROKING LIMITED Director 2015-04-01 CURRENT 2015-03-10 Active - Proposal to Strike off
PAUL RICHARD GORDON DICKSON DICKSON FINANCIAL SERVICES LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
PAUL RICHARD GORDON DICKSON INS-E.COM LTD. Director 2000-04-19 CURRENT 2000-03-20 Dissolved 2017-08-22
PAUL RICHARD GORDON DICKSON DICKSON PROPERTY LTD. Director 1991-03-31 CURRENT 1987-11-16 Active
WILLIAM THOMAS FRASER-ALLEN ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
WILLIAM THOMAS FRASER-ALLEN ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
WILLIAM THOMAS FRASER-ALLEN DICKSON FINANCIAL SERVICES LIMITED Director 2016-04-28 CURRENT 2008-06-05 Active
WILLIAM THOMAS FRASER-ALLEN EDO CONSULTING LIMITED Director 2015-12-31 CURRENT 2000-10-10 In Administration/Administrative Receiver
WILLIAM THOMAS FRASER-ALLEN ALBION INVESTMENT MANAGEMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
WILLIAM THOMAS FRASER-ALLEN ALBION SMALL COMPANY GROWTH 2 LTD Director 2015-07-24 CURRENT 2015-07-24 Active
WILLIAM THOMAS FRASER-ALLEN SIFT LIMITED Director 2011-07-06 CURRENT 1996-07-26 Active
WILLIAM THOMAS FRASER-ALLEN ALBION INVESTMENT PROPERTIES LIMITED Director 2010-04-06 CURRENT 2004-11-18 Active - Proposal to Strike off

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
2023-12-07APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS BUCKINGHAM
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-03Solvency Statement dated 25/07/23
2023-08-03Statement by Directors
2023-08-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-03Statement of capital on GBP 1
2023-07-2518/07/23 STATEMENT OF CAPITAL GBP 3442857
2023-07-11Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-11Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-11Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-11Audit exemption subsidiary accounts made up to 2022-09-30
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12Current accounting period shortened from 31/12/22 TO 30/09/22
2022-09-12AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-06-28PSC05Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN PEARSON
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-12-18Memorandum articles filed
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-01PSC02Notification of Aston Lark Group Limited as a person with significant control on 2021-11-11
2021-12-01PSC07CESSATION OF PAUL RICHARD GORDON DICKSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS FRASER-ALLEN
2021-10-27RP04CS01
2021-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA United Kingdom
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-04AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS BUCKINGHAM
2018-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD GORDON DICKSON
2018-02-28PSC07CESSATION OF HOWARD JOHN PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-09-05RES01ADOPT ARTICLES 05/09/17
2017-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BROKING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of INNOVATION BROKING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION BROKING GROUP LIMITED
Trademarks
We have not found any records of INNOVATION BROKING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION BROKING GROUP 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 (64999 - Financial intermediation not elsewhere classified) as INNOVATION BROKING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION BROKING GROUP 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 INNOVATION BROKING GROUP 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 INNOVATION BROKING GROUP 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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    Other companies at postcode WD17 4AJ