Innovation Centre Ltd. Head office in London. Check Director.

Innovation Centre Ltd, London

Innovation Centre Ltd is a private limited company. Situated at 18 Thurloe Place, London SW7 2SP, the above-mentioned 5 years old enterprise was incorporated on 2018-05-18 and is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
6 directors can be found in this enterprise: Con R. (appointed on 12 January 2024), Malcolm S. (appointed on 12 January 2024), Jessica B. (appointed on 01 May 2020). Among the secretaries (1 in total), we can name: Malcolm S. (appointed on 18 May 2018).

About
Name: Innovation Centre Ltd
Number: 11371429
Incorporation date: 2018-05-18
End of financial year: 31 January


Address:	18 Thurloe Place London SW7 2SP
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Firmdale Holdings Ltd

18 May 2018

Address	18 Thurloe Place, London, SW7 2SP, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04648681
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Innovation Centre Ltd confirmation statement filing is 2024-03-27. The previous one was submitted on 2023-03-13. The date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, a solitary corporation Firmdale Holdings Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Thurloe Place, SW7 2SP London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/13 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/13 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2024/01/12. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/12. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2023/01/31 filed on: 25th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/01/31 filed on: 2nd, August 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/01/31 filed on: 2nd, November 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 113714290003 satisfaction in full. filed on: 6th, February 2021 \| mortgage	Free Download (1 page)
MR04	Charge 113714290001 satisfaction in full. filed on: 6th, February 2021 \| mortgage	Free Download (1 page)
MR04	Charge 113714290002 satisfaction in full. filed on: 6th, February 2021 \| mortgage	Free Download (1 page)
CH01	On 2021/02/01 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
CH03	On 2021/02/01 secretary's details were changed filed on: 3rd, February 2021 \| officers	Free Download (1 page)
CH01	On 2021/02/01 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/01/31 filed on: 29th, September 2020 \| accounts	Free Download (22 pages)
MR01	Registration of charge 113714290004, created on 2020/08/26 filed on: 1st, September 2020 \| mortgage	Free Download (44 pages)
MA	Articles and Memorandum of Association filed on: 24th, August 2020 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, August 2020 \| resolution	Free Download (5 pages)
PSC05	Change to a person with significant control 2020/07/28 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 21 Golden Square London W1F 9JN United Kingdom on 2020/08/04 to 18 Thurloe Place London SW7 2SP filed on: 4th, August 2020 \| address	Free Download (1 page)
CH01	On 2020/04/22 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/01. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 113714290002, created on 2020/04/24 filed on: 27th, April 2020 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 113714290001, created on 2020/04/24 filed on: 27th, April 2020 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 113714290003, created on 2020/04/24 filed on: 27th, April 2020 \| mortgage	Free Download (34 pages)
AP01	New director appointment on 2020/04/22. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/22. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/13 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/01/31 filed on: 1st, August 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019/03/13 filed on: 14th, March 2019 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2019/01/31, originally was 2019/05/31. filed on: 26th, September 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2018 \| incorporation	Free Download (46 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/05/18 capital

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