| Company Name | Innovative Concepts Limited |
|---|---|
| Directors | Marie Foong-Mei Cheong and Robert Vee-Lin Thong |
| Company Status | Active |
| Company Number | 02262912 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marie Foong-Mei Cheong |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Marketing Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Rotherwood Road London SW15 1JZ |
| Director Name | Mr Robert Vee-Lin Thong |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Rotherwood Road Putney London SW15 1JZ |
| Secretary Name | Mr Robert Vee-Lin Thong |
|---|---|
| Status | Current |
| Appointed | 30 September 2010(22 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Correspondence Address | 36 Rotherwood Road Putney London SW15 1JZ |
| Director Name | Christina Cheong |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 19 years (resigned 30 September 2010) |
| Role | Marketing Consultant |
| Correspondence Address | 36 Rotherwood Road Putney London SW15 1JZ |
| Secretary Name | Mr Lawrence Hon-Ting Cheung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 19 years (resigned 30 September 2010) |
| Role | Company Director |
| Correspondence Address | 84 Millbank House John Islip Street London SW1P 4LQ |
Location
| Registered Address | 36 Rotherwood Road Putney London SW15 1JZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Marie Foong Mei Cheong 50.00% Ordinary |
|---|---|
| 51 at £1 | Robert Vee-lin Thong 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 8 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 3 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 2 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 2 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 2 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 2 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 1 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 1 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 1 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 11 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 6 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 7 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 October 2010 | Director's details changed for Marie Foong-Mei Cheong on 1 October 2009 (2 pages) |
| 17 October 2010 | Termination of appointment of Lawrence Cheung as a secretary (1 page) |
| 17 October 2010 | Director's details changed for Marie Foong-Mei Cheong on 1 October 2009 (2 pages) |
| 17 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 17 October 2010 | Termination of appointment of Christina Cheong as a director (1 page) |
| 17 October 2010 | Termination of appointment of Lawrence Cheung as a secretary (1 page) |
| 17 October 2010 | Director's details changed for Marie Foong-Mei Cheong on 1 October 2009 (2 pages) |
| 17 October 2010 | Appointment of Mr Robert Vee-Lin Thong as a secretary (1 page) |
| 17 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 17 October 2010 | Appointment of Mr Robert Vee-Lin Thong as a secretary (1 page) |
| 17 October 2010 | Termination of appointment of Christina Cheong as a director (1 page) |
| 1 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 13 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 21 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 21 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 3 January 2002 | Return made up to 30/09/01; full list of members (8 pages) |
| 3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 January 2002 | Return made up to 30/09/01; full list of members (8 pages) |
| 3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 26 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 26 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 1 December 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 27 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 September 1996 | Return made up to 30/09/96; no change of members
|
| 27 September 1996 | Return made up to 30/09/96; no change of members
|
| 20 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 20 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |