Innovative Consultancy Ltd

Company Name	Innovative Consultancy Ltd
Director	Diane Margaret Gall
Company Status	Active
Company Number	04860124
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 9 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	Diane Margaret Gall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brookdale London N11 1BL

Secretary Name	Mrs Diane Margaret Gall
Status	Current
Appointed	01 July 2015(11 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	10 Brookdale London N11 1BL

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	St James Corporate Management Ltd (Corporation)
Status	Resigned
Appointed	11 May 2005(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2015)
Correspondence Address	9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Contact

Telephone	020 83682547
Telephone region	London

Location

Registered Address	10 Brookdale London N11 1BL
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London

Shareholders

1 at £1	Diane Margaret Gall 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,862
Cash	£635
Current Liabilities	£3,007

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 4 weeks ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
22 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
12 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
12 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
17 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
20 August 2015	Appointment of Mrs Diane Margaret Gall as a secretary on 1 July 2015 (2 pages)
20 August 2015	Termination of appointment of St James Corporate Management Ltd as a secretary on 1 July 2015 (1 page)
20 August 2015	Appointment of Mrs Diane Margaret Gall as a secretary on 1 July 2015 (2 pages)
20 August 2015	Termination of appointment of St James Corporate Management Ltd as a secretary on 1 July 2015 (1 page)
20 August 2015	Termination of appointment of St James Corporate Management Ltd as a secretary on 1 July 2015 (1 page)
20 August 2015	Appointment of Mrs Diane Margaret Gall as a secretary on 1 July 2015 (2 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (4 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (4 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
25 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
25 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 August 2010	Secretary's details changed for St James Corporate Management Ltd on 7 August 2010 (2 pages)
18 August 2010	Secretary's details changed for St James Corporate Management Ltd on 7 August 2010 (2 pages)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Secretary's details changed for St James Corporate Management Ltd on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Diane Gall on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Diane Gall on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Diane Gall on 7 August 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 August 2009	Return made up to 07/08/09; full list of members (3 pages)
14 August 2009	Return made up to 07/08/09; full list of members (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 August 2008	Return made up to 07/08/08; full list of members (3 pages)
13 August 2008	Return made up to 07/08/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 August 2007	Return made up to 07/08/07; no change of members (6 pages)
14 August 2007	Return made up to 07/08/07; no change of members (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 August 2006	Return made up to 07/08/06; full list of members (6 pages)
15 August 2006	Return made up to 07/08/06; full list of members (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 August 2005	Return made up to 07/08/05; full list of members (6 pages)
2 August 2005	Return made up to 07/08/05; full list of members (6 pages)
31 May 2005	New secretary appointed (1 page)
31 May 2005	New secretary appointed (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 September 2004	Return made up to 07/08/04; full list of members (6 pages)
9 September 2004	Return made up to 07/08/04; full list of members (6 pages)
7 August 2003	Incorporation (8 pages)
7 August 2003	Incorporation (8 pages)

Innovative Consultancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London