Wembley Innovation Ltd

Company Name	Wembley Innovation Ltd
Director	Liam Clear
Company Status	Active
Company Number	06206795
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years, 1 month ago)

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 Liam Clear
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	25 April 2007(2 weeks, 1 day after company formation)
Appointment Duration	17 years
Role	Construction Innovation
Country of Residence	United Kingdom
Correspondence Address	597 Atlas Road Wembley HA9 0JH

Secretary Name	Brid Cleere
Nationality	Irish
Status	Resigned
Appointed	25 April 2007(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2009)
Role	Construction Innovation
Correspondence Address	117 Esmondale Naas Co. Kildare Irish

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	wembleyinnovation.co.uk
Telephone	020 89034527
Telephone region	London

Location

Registered Address	597 Atlas Road Wembley HA9 0JH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Liam Clear 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,283
Cash	£24,011
Current Liabilities	£28,455

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
3 September 2019	Change of details for Mr Liam Clear as a person with significant control on 6 April 2016 (2 pages)
20 February 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
11 February 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (3 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (3 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (3 pages)
19 September 2014	Director's details changed for Liam Clear on 19 September 2014 (2 pages)
19 September 2014	Director's details changed for Liam Clear on 19 September 2014 (2 pages)
17 September 2014	Registered office address changed from 53a Mount Pleasant Road Brondesbury London NW10 3EH to 38a Fourth Way Wembley Middlesex HA9 0LH on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 53a Mount Pleasant Road Brondesbury London NW10 3EH to 38a Fourth Way Wembley Middlesex HA9 0LH on 17 September 2014 (1 page)
21 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
21 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
11 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Appointment terminated secretary brid cleere (1 page)
30 September 2009	Appointment terminated secretary brid cleere (1 page)
3 June 2009	Return made up to 10/04/09; full list of members (3 pages)
3 June 2009	Return made up to 10/04/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Return made up to 10/04/08; full list of members (3 pages)
19 May 2008	Return made up to 10/04/08; full list of members (3 pages)
30 May 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
30 May 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
15 May 2007	Registered office changed on 15/05/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
10 April 2007	Incorporation (14 pages)
10 April 2007	Incorporation (14 pages)

Wembley Innovation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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