| Company Name | Innovation Partners Ltd |
|---|---|
| Director | John Cummins |
| Company Status | Active |
| Company Number | 04369538 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | John Cummins |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2002(1 week, 1 day after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Athenaeum Road London N20 9AA |
| Secretary Name | Cristina Claveria |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 February 2002(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 08 February 2010) |
| Role | Company Director |
| Correspondence Address | 17 Leydon Close London SE16 5PF |
| Secretary Name | John Cummins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 June 2006) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Leydon Close London SE16 5PF |
| Director Name | Cristina Claveria |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 05 June 2006(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 April 2010) |
| Role | Consultant |
| Country of Residence | Spain |
| Correspondence Address | 17 Leydon Close London SE16 5PF |
| Secretary Name | Mrs Anne Cummins |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2010(8 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 18 October 2010) |
| Role | Company Director |
| Correspondence Address | 17 Leydon Close London SE16 5PF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.innovationpartners.co.uk/ |
|---|
Location
| Registered Address | 3 Athenaeum Road London N20 9AA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cristina Claveria 50.00% Ordinary |
|---|---|
| 50 at £1 | John Cummins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,312 |
| Cash | £58,531 |
| Current Liabilities | £25,600 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 4 weeks from now) |
Filing History
| 3 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 10 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 11 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 10 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 3 March 2020 | Registered office address changed from C/O Gpma Chartered Accountants Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 3 March 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 February 2019 | Second filing of Confirmation Statement dated 07/02/2017 (5 pages) |
| 13 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 1 October 2018 | Change of details for Mr John Edward Cummins as a person with significant control on 1 October 2018 (2 pages) |
| 1 October 2018 | Cessation of Cristina Claveria as a person with significant control on 1 October 2018 (1 page) |
| 9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 18 February 2017 | Confirmation statement made on 7 February 2017 with updates
|
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for John Cummins on 1 August 2013 (2 pages) |
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for John Cummins on 1 August 2013 (2 pages) |
| 19 February 2014 | Director's details changed for John Cummins on 1 August 2013 (2 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 12 April 2013 | Registered office address changed from 17 Leydon Close London SE16 5PF on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from 17 Leydon Close London SE16 5PF on 12 April 2013 (1 page) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Termination of appointment of Anne Cummins as a secretary (1 page) |
| 18 October 2010 | Termination of appointment of Cristina Claveria as a director (1 page) |
| 18 October 2010 | Termination of appointment of Cristina Claveria as a director (1 page) |
| 18 October 2010 | Termination of appointment of Anne Cummins as a secretary (1 page) |
| 23 February 2010 | Director's details changed for John Cummins on 7 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Cristina Claveria on 7 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Cristina Claveria on 7 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Cristina Claveria on 7 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for John Cummins on 7 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for John Cummins on 7 February 2010 (2 pages) |
| 8 February 2010 | Termination of appointment of Cristina Claveria as a secretary (1 page) |
| 8 February 2010 | Appointment of Mrs Anne Cummins as a secretary (1 page) |
| 8 February 2010 | Appointment of Mrs Anne Cummins as a secretary (1 page) |
| 8 February 2010 | Termination of appointment of Cristina Claveria as a secretary (1 page) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 July 2006 | New director appointed (1 page) |
| 6 July 2006 | New director appointed (1 page) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 February 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 17 February 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 February 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 25 February 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 April 2003 | Resolutions
|
| 3 April 2003 | Resolutions
|
| 14 February 2003 | Return made up to 07/02/03; full list of members (8 pages) |
| 14 February 2003 | Return made up to 07/02/03; full list of members (8 pages) |
| 24 December 2002 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 2002 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 7 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Incorporation (9 pages) |
| 7 February 2002 | Incorporation (9 pages) |