Company NameInnovative Concepts Limited
DirectorsMarie Foong-Mei Cheong and Robert Vee-Lin Thong
Company StatusActive
Company Number02262912
CategoryPrivate Limited Company
Incorporation Date27 May 1988(32 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMarie Foong-Mei Cheong
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration29 years, 7 months
RoleMarketing Consulting
Country of ResidenceUnited Kingdom
Correspondence Address36 Rotherwood Road
London
SW15 1JZ
Director NameMr Robert Vee-Lin Thong
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration29 years, 7 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address36 Rotherwood Road
Putney
London
SW15 1JZ
Secretary NameMr Robert Vee-Lin Thong
StatusCurrent
Appointed30 September 2010(22 years, 4 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Correspondence Address36 Rotherwood Road
Putney
London
SW15 1JZ
Director NameChristina Cheong
Date of BirthMarch 1961 (Born 60 years ago)
NationalityMalaysian
StatusResigned
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration19 years (resigned 30 September 2010)
RoleMarketing Consultant
Correspondence Address36 Rotherwood Road
Putney
London
SW15 1JZ
Secretary NameMr Lawrence Hon-Ting Cheung
NationalityBritish
StatusResigned
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration19 years (resigned 30 September 2010)
RoleCompany Director
Correspondence Address84 Millbank House
John Islip Street
London
SW1P 4LQ

Location

Registered Address36 Rotherwood Road
Putney
London
SW15 1JZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

51 at £1Marie Foong Mei Cheong
50.00%
Ordinary
51 at £1Robert Vee-lin Thong
50.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 September 2020 (7 months, 1 week ago)
Next Return Due14 October 2021 (5 months, 1 week from now)

Filing History

30 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 September 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
21 October 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
1 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
1 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 102
(4 pages)
1 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 102
(4 pages)
11 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 102
(5 pages)
11 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 102
(5 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 102
(4 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 102
(4 pages)
6 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
7 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
17 October 2010Director's details changed for Marie Foong-Mei Cheong on 1 October 2009 (2 pages)
17 October 2010Termination of appointment of Christina Cheong as a director (1 page)
17 October 2010Termination of appointment of Lawrence Cheung as a secretary (1 page)
17 October 2010Appointment of Mr Robert Vee-Lin Thong as a secretary (1 page)
17 October 2010Director's details changed for Marie Foong-Mei Cheong on 1 October 2009 (2 pages)
17 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
17 October 2010Director's details changed for Marie Foong-Mei Cheong on 1 October 2009 (2 pages)
17 October 2010Termination of appointment of Christina Cheong as a director (1 page)
17 October 2010Termination of appointment of Lawrence Cheung as a secretary (1 page)
17 October 2010Appointment of Mr Robert Vee-Lin Thong as a secretary (1 page)
1 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
1 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 October 2008Return made up to 30/09/08; full list of members (4 pages)
6 October 2008Return made up to 30/09/08; full list of members (4 pages)
3 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 October 2007Return made up to 30/09/07; full list of members (3 pages)
2 October 2007Return made up to 30/09/07; full list of members (3 pages)
28 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 October 2006Return made up to 30/09/06; full list of members (3 pages)
10 October 2006Return made up to 30/09/06; full list of members (3 pages)
29 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005Return made up to 30/09/05; full list of members (3 pages)
6 October 2005Return made up to 30/09/05; full list of members (3 pages)
22 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
22 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
13 October 2004Return made up to 30/09/04; full list of members (8 pages)
13 October 2004Return made up to 30/09/04; full list of members (8 pages)
21 October 2003Return made up to 30/09/03; full list of members (8 pages)
21 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003Return made up to 30/09/03; full list of members (8 pages)
21 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
17 October 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 October 2002Return made up to 30/09/02; full list of members (8 pages)
17 October 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 October 2002Return made up to 30/09/02; full list of members (8 pages)
3 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2002Return made up to 30/09/01; full list of members (8 pages)
3 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2002Return made up to 30/09/01; full list of members (8 pages)
26 October 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 October 2000Return made up to 30/09/00; full list of members (8 pages)
26 October 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 October 2000Return made up to 30/09/00; full list of members (8 pages)
14 October 1999Return made up to 30/09/99; full list of members (8 pages)
14 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
14 October 1999Return made up to 30/09/99; full list of members (8 pages)
14 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
1 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 December 1998Return made up to 30/09/98; no change of members (4 pages)
1 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 December 1998Return made up to 30/09/98; no change of members (4 pages)
13 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 October 1997Return made up to 30/09/97; full list of members (6 pages)
13 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 October 1997Return made up to 30/09/97; full list of members (6 pages)
27 September 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
27 September 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
20 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
20 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
19 September 1995Return made up to 30/09/95; no change of members (4 pages)
19 September 1995Return made up to 30/09/95; no change of members (4 pages)