Innovative Partners (consulting) Ltd. Head office in London. Check Director.

Innovative Partners (consulting) Ltd, London

Innovative Partners (Consulting) Ltd is a private limited company. Once, it was named Marshall Hurley Group Ltd (changed on 2022-04-29). Located at 35 Ballards Lane, London N3 1XW, the above-mentioned 6 years old company was incorporated on 2018-01-09 and is categorised as "tax consultancy" (SIC code: 69203).
3 directors can be found in the company: Michael D. (appointed on 25 May 2022), Liam H. (appointed on 09 January 2018), Andrew M. (appointed on 09 January 2018).

About
Name: Innovative Partners (consulting) Ltd
Number: 11141414
Incorporation date: 2018-01-09
End of financial year: 31 March


Address:	35 Ballards Lane London N3 1XW
SIC code:	69203 - Tax consultancy

Company staff

People with significant control

Hurley Developments Ltd

9 January 2018

Address	C/O Pierrepont - Millfields House Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	25-50% voting rights 25-50% shares

D42 Developments Ltd

9 January 2018

Address	35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	25-50% voting rights 25-50% shares

The date for Innovative Partners (Consulting) Ltd confirmation statement filing is 2024-06-28. The most recent confirmation statement was sent on 2023-06-14. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Hurley Developments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Huddersfield Road, Thongsbridge, HD9 3JL Holmfirth, West Yorkshire. D42 Developments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Ballards Lane, N3 1XW London.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)
MR04	Charge 111414140001 satisfaction in full. filed on: 7th, February 2024 \| mortgage	Free Download (1 page)
CH01	On 2023/11/24 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 35 Ballards Lane London N3 1XW United Kingdom on 2023/11/07 to Unit L32, Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU filed on: 7th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/14 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/06/01 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, January 2023 \| accounts	Free Download (10 pages)
SH01	160.00 GBP is the capital in company's statement on 2022/05/25 filed on: 14th, June 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/06/14 filed on: 14th, June 2022 \| confirmation statement	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2022/05/25 filed on: 14th, June 2022 \| capital	Free Download (4 pages)
SH01	140.00 GBP is the capital in company's statement on 2022/05/25 filed on: 13th, June 2022 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2022/05/25 filed on: 9th, June 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, May 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 30th, May 2022 \| incorporation	Free Download (36 pages)
AP01	New director appointment on 2022/05/25. filed on: 27th, May 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, May 2022 \| resolution	Free Download (4 pages)
CERTNM	Company name changed marshall hurley group LTDcertificate issued on 29/04/22 filed on: 29th, April 2022 \| change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
CH01	On 2022/02/18 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/02/18 filed on: 18th, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/02/14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/08 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/09/02 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/08 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/08 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, October 2019 \| accounts	Free Download (7 pages)
CH01	On 2019/09/30 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2019/03/31 from 2019/01/31 filed on: 16th, September 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 111414140001, created on 2019/02/07 filed on: 8th, February 2019 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates 2019/01/08 filed on: 21st, January 2019 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 9th, January 2018 \| incorporation	Free Download (46 pages)

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