Innovation Development Solutions Limited

Company Name	Innovation Development Solutions Limited
Director	David Fowler
Company Status	Active
Company Number	05102356
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)
Previous Name	Gaiasphere Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Fowler
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(4 days after company formation)
Appointment Duration	20 years
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Bounds Green Court Bounds Green Road London N11 2EX

Secretary Name	Mr David Fowler
Nationality	British
Status	Current
Appointed	18 March 2005(11 months, 1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Bounds Green Court Bounds Green Road London N11 2EX

Director Name	Stephen Dalby
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 days after company formation)
Appointment Duration	5 years, 12 months (resigned 16 April 2010)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	66 Wakeham Portland Dorset DT5 1HN

Director Name	Amar Patel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 days after company formation)
Appointment Duration	11 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	53a Long Lane London EC1A 9EJ

Secretary Name	Amar Patel
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 days after company formation)
Appointment Duration	11 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	53a Long Lane London EC1A 9EJ

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Location

Registered Address	Flat 8 Bounds Green Court Bounds Green Road London N11 2EX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	David Fowler 100.00% Ordinary A

Financials

Year	2014
Net Worth	£25,960
Cash	£33,286
Current Liabilities	£14,172

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Filing History

18 May 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
24 February 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 1,000 (3 pages)
13 February 2020	Director's details changed for Mr David Fowler on 13 February 2020 (2 pages)
13 February 2020	Change of details for Mr David Fowler as a person with significant control on 13 February 2020 (2 pages)
13 February 2020	Change of details for Mr David Fowler as a person with significant control on 13 February 2020 (2 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
19 July 2019	Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 19 July 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
31 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
20 February 2018	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
18 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10 (4 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (4 pages)
21 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
8 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 10 (4 pages)
8 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 10 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
23 January 2013	Termination of appointment of Stephen Dalby as a director (1 page)
23 January 2013	Termination of appointment of Stephen Dalby as a director (1 page)
28 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
13 August 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr David Fowler on 15 April 2010 (2 pages)
12 August 2010	Director's details changed for Stephen Dalby on 15 April 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr David Fowler on 15 April 2010 (2 pages)
12 August 2010	Director's details changed for Stephen Dalby on 15 April 2010 (2 pages)
12 August 2010	Director's details changed for Mr David Fowler on 15 April 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr David Fowler on 15 April 2010 (2 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 April 2009	Return made up to 15/04/09; full list of members (4 pages)
28 April 2009	Return made up to 15/04/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 September 2008	Return made up to 15/04/08; full list of members (4 pages)
5 September 2008	Return made up to 15/04/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2007	Return made up to 15/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2007	Return made up to 15/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 August 2006	Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
23 August 2006	Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
8 May 2006	Return made up to 15/04/06; full list of members (7 pages)
8 May 2006	Return made up to 15/04/06; full list of members (7 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
20 April 2005	Secretary resigned;director resigned (1 page)
20 April 2005	Secretary resigned;director resigned (1 page)
26 April 2004	Ad 21/04/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
26 April 2004	New secretary appointed;new director appointed (2 pages)
26 April 2004	Ad 21/04/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New secretary appointed;new director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Registered office changed on 26/04/04 from: 152-160 city road london EC1V 2NX (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 152-160 city road london EC1V 2NX (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Secretary resigned (1 page)
15 April 2004	Incorporation (9 pages)
15 April 2004	Incorporation (9 pages)

Innovation Development Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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