The Innovation Unit Limited

Company Name	The Innovation Unit Limited
Company Status	Active
Company Number	05997039
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Valerie Maria Hannon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(3 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Education Consultant
Country of Residence	England
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Mr David Paul Roberts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(4 years, 4 months after company formation)
Appointment Duration	13 years
Role	Education Consultant & Non Executive Director
Country of Residence	England
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Mr James David Thomas
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Mrs Rebekah Ayres
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Miss Olufunmike Olusola Omobola Afuape
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(15 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Secretary Name	Ms Deborah Jenkins
Status	Current
Appointed	08 April 2024(17 years, 5 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Mr David Lewis Albury
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Organisational And Policy Cons
Country of Residence	England
Correspondence Address	53 Gore Road London E9 7HN

Director Name	Anthony David Mackay
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	Mercer House 82 Jolimont 3002 East Melbourne Australia

Secretary Name	Peter William Pilgrem
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Dairy Lane Newport Isle Of Wight PO30 1AL

Secretary Name	Gareth John Wynne
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 22 June 2015)
Role	Business Consulatnt
Country of Residence	United Kingdom
Correspondence Address	70 Numa Court Justin Close Brentford Middlesex TW8 8QF

Secretary Name	Mr Adam John Leadbetter
Status	Resigned
Appointed	22 June 2015(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 April 2016)
Role	Company Director
Correspondence Address	Can Mezzanine 49-51 East Road London N1 6AH

Secretary Name	Ms Winifred Armah
Status	Resigned
Appointed	09 January 2017(10 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 April 2024)
Role	Company Director
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Mr Joseph Michael James Ludlow
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Ms Danielle Jeanine Palmour
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Contact

Website	innovationunit.org
Email address	[email protected]
Telephone	020 72508098
Telephone region	London

Location

Registered Address	Runway East 20 St. Thomas Street London SE1 9RS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£252,810
Cash	£162,028
Current Liabilities	£454,442

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

13 January 2024	Total exemption full accounts made up to 31 March 2023 (17 pages)
2 January 2024	Cessation of Danielle Jeanine Walker Palmour as a person with significant control on 29 December 2023 (1 page)
2 January 2024	Termination of appointment of Danielle Jeanine Palmour as a director on 29 December 2023 (1 page)
6 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
23 June 2023	Termination of appointment of Joseph Michael James Ludlow as a director on 5 June 2023 (1 page)
23 June 2023	Cessation of Joseph Michael James Ludlow as a person with significant control on 5 June 2023 (1 page)
24 January 2023	Accounts for a small company made up to 31 March 2022 (10 pages)
31 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
4 July 2022	Director's details changed for Mrs Rebekah Ayres on 24 June 2022 (2 pages)
6 June 2022	Notification of Danielle Jeaning Walker Palmour as a person with significant control on 11 April 2022 (2 pages)
6 June 2022	Notification of Olufunmike Olusola Afuape as a person with significant control on 12 April 2022 (2 pages)
25 April 2022	Appointment of Miss Olufunmike Olusola Omobola Afuape as a director on 12 April 2022 (2 pages)
22 April 2022	Appointment of Ms Danielle Jeanine Palmour as a director on 11 April 2022 (2 pages)
27 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
25 October 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
10 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
26 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
30 October 2019	Cessation of Anthony David Mackay as a person with significant control on 18 October 2019 (1 page)
29 October 2019	Termination of appointment of Anthony David Mackay as a director on 18 October 2019 (1 page)
21 August 2019	Registered office address changed from Unit 520 Highgate Studios Highgate Road London NW5 1TL England to Runway East 20 st. Thomas Street London SE1 9RS on 21 August 2019 (1 page)
11 April 2019	Notification of David Paul Roberts as a person with significant control on 27 March 2019 (2 pages)
11 April 2019	Notification of Valerie Maria Hannon as a person with significant control on 27 March 2019 (2 pages)
11 April 2019	Notification of James David Thomas as a person with significant control on 26 March 2019 (2 pages)
11 April 2019	Notification of Joseph Michael James Ludlow as a person with significant control on 26 March 2019 (2 pages)
11 April 2019	Notification of Anthony David Mackay as a person with significant control on 27 March 2019 (2 pages)
11 April 2019	Notification of Rebekah Ayres as a person with significant control on 26 March 2019 (2 pages)
29 March 2019	Cessation of Valerie Maria Hannon as a person with significant control on 26 March 2019 (1 page)
29 March 2019	Appointment of Mr James David Thomas as a director on 26 March 2019 (2 pages)
29 March 2019	Cessation of Anthony David Mackay as a person with significant control on 26 March 2019 (1 page)
29 March 2019	Appointment of Mr Joseph Michael James Ludlow as a director on 26 March 2019 (2 pages)
29 March 2019	Appointment of Mrs Rebekah Ayres as a director on 26 March 2019 (2 pages)
29 March 2019	Cessation of David Paul Roberts as a person with significant control on 26 March 2019 (1 page)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
24 October 2018	Cessation of David Lewis Albury as a person with significant control on 17 September 2018 (1 page)
24 October 2018	Termination of appointment of David Lewis Albury as a director on 30 September 2018 (1 page)
22 October 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
24 April 2018	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH to Unit 520 Highgate Studios Highgate Road London NW5 1TL on 24 April 2018 (1 page)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (21 pages)
9 January 2017	Appointment of Ms Winifred Armah as a secretary on 9 January 2017 (2 pages)
9 January 2017	Appointment of Ms Winifred Armah as a secretary on 9 January 2017 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
19 April 2016	Termination of appointment of Adam John Leadbetter as a secretary on 9 April 2016 (1 page)
19 April 2016	Termination of appointment of Adam John Leadbetter as a secretary on 9 April 2016 (1 page)
22 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
16 November 2015	Annual return made up to 13 November 2015 no member list (5 pages)
16 November 2015	Annual return made up to 13 November 2015 no member list (5 pages)
22 June 2015	Termination of appointment of Gareth John Wynne as a secretary on 22 June 2015 (1 page)
22 June 2015	Appointment of Mr Adam John Leadbetter as a secretary on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Gareth John Wynne as a secretary on 22 June 2015 (1 page)
22 June 2015	Appointment of Mr Adam John Leadbetter as a secretary on 22 June 2015 (2 pages)
18 November 2014	Annual return made up to 13 November 2014 no member list (6 pages)
18 November 2014	Annual return made up to 13 November 2014 no member list (6 pages)
6 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
6 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
14 November 2013	Annual return made up to 13 November 2013 no member list (6 pages)
14 November 2013	Annual return made up to 13 November 2013 no member list (6 pages)
15 November 2012	Annual return made up to 13 November 2012 no member list (6 pages)
15 November 2012	Annual return made up to 13 November 2012 no member list (6 pages)
7 August 2012	Full accounts made up to 31 March 2012 (14 pages)
7 August 2012	Full accounts made up to 31 March 2012 (14 pages)
15 November 2011	Annual return made up to 13 November 2011 no member list (6 pages)
15 November 2011	Annual return made up to 13 November 2011 no member list (6 pages)
26 September 2011	Full accounts made up to 31 March 2011 (14 pages)
26 September 2011	Full accounts made up to 31 March 2011 (14 pages)
21 June 2011	Statement of company's objects (2 pages)
21 June 2011	Memorandum and Articles of Association (4 pages)
21 June 2011	Statement of company's objects (2 pages)
21 June 2011	Memorandum and Articles of Association (4 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2011	Appointment of Mr David Paul Roberts as a director (2 pages)
6 April 2011	Appointment of Mr David Paul Roberts as a director (2 pages)
1 December 2010	Full accounts made up to 31 March 2010 (14 pages)
1 December 2010	Full accounts made up to 31 March 2010 (14 pages)
15 November 2010	Annual return made up to 13 November 2010 no member list (5 pages)
15 November 2010	Annual return made up to 13 November 2010 no member list (5 pages)
11 June 2010	Registered office address changed from 28-30 Grosvenor Gardens London SW1W 0TT on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from 28-30 Grosvenor Gardens London SW1W 0TT on 11 June 2010 (1 page)
8 April 2010	Appointment of Ms Valerie Maria Hannon as a director (2 pages)
8 April 2010	Appointment of Ms Valerie Maria Hannon as a director (2 pages)
11 January 2010	Director's details changed for David Lewis Albury on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 13 November 2009 no member list (3 pages)
11 January 2010	Director's details changed for Anthony David Mackay on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Anthony David Mackay on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 13 November 2009 no member list (3 pages)
11 January 2010	Director's details changed for David Lewis Albury on 11 January 2010 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (14 pages)
25 November 2009	Full accounts made up to 31 March 2009 (14 pages)
13 November 2008	Location of register of members (1 page)
13 November 2008	Annual return made up to 13/11/08 (2 pages)
13 November 2008	Location of register of members (1 page)
13 November 2008	Annual return made up to 13/11/08 (2 pages)
15 September 2008	Full accounts made up to 31 March 2008 (12 pages)
15 September 2008	Full accounts made up to 31 March 2008 (12 pages)
15 November 2007	Annual return made up to 13/11/07 (2 pages)
15 November 2007	Annual return made up to 13/11/07 (2 pages)
21 January 2007	Registered office changed on 21/01/07 from: sanctuary buildings great smith street london SW1P 3BT (1 page)
21 January 2007	Registered office changed on 21/01/07 from: sanctuary buildings great smith street london SW1P 3BT (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
21 November 2006	Secretary resigned (1 page)
13 November 2006	Incorporation (21 pages)
13 November 2006	Incorporation (21 pages)

The Innovation Unit Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London