Innovative Capital Partners Limited

Company Name	Innovative Capital Partners Limited
Director	Osama Al Shouli
Company Status	Active
Company Number	07348183
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 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	Mr Osama Al Shouli
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Jordanian
Status	Current
Appointed	18 August 2012(2 years after company formation)
Appointment Duration	11 years, 8 months
Role	Financial Manager
Country of Residence	Qatar
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Secretary Name	August 17 Ltd (Corporation)
Status	Current
Appointed	17 August 2010(same day as company formation)
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Director Name	Mr Olatokunbo Toks Kotoye
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Executive
Country of Residence	Nigeria
Correspondence Address	Dolphin Estate Lagos Lagos State Ikoyi

Director Name	Mr Sanjay Ramniklal Thakrar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Viglen House 109-110 Alperton Lane Wembley Middlesex HA0 1HD

Location

Registered Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

600k at £0.01	August 17 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
1 October 2022	Registered office address changed from 110 Viglen House Alperton Lane Wembley HA0 1HD England to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 (1 page)
16 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
28 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
7 May 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
17 December 2020	Compulsory strike-off action has been discontinued (1 page)
16 December 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
12 October 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
26 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 August 2016 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 August 2016 (6 pages)
5 September 2016	Registered office address changed from Viglen House 109-110 Alperton Lane Wembley Middlesex HA0 1HD to 110 Viglen House Alperton Lane Wembley HA0 1HD on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from Viglen House 109-110 Alperton Lane Wembley Middlesex HA0 1HD to 110 Viglen House Alperton Lane Wembley HA0 1HD on 5 September 2016 (1 page)
5 September 2016	Secretary's details changed for August 17 Ltd on 5 September 2016 (1 page)
5 September 2016	Secretary's details changed for August 17 Ltd on 5 September 2016 (1 page)
16 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
16 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 6,000 (3 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 6,000 (3 pages)
26 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
26 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 6,000 (3 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 6,000 (3 pages)
8 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
18 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6,000 (3 pages)
18 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6,000 (3 pages)
12 June 2013	Appointment of Mr Osama Al Shouli as a director (2 pages)
12 June 2013	Appointment of Mr Osama Al Shouli as a director (2 pages)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
19 November 2012	Termination of appointment of Sanjay Thakrar as a director (1 page)
19 November 2012	Termination of appointment of Sanjay Thakrar as a director (1 page)
17 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
27 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-20 (1 page)
27 July 2011	Change of name notice (2 pages)
27 July 2011	Change of name notice (2 pages)
27 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-20 (1 page)
18 March 2011	Appointment of Mr Sanjay Ramniklal Thakrar as a director (2 pages)
18 March 2011	Appointment of Mr Sanjay Ramniklal Thakrar as a director (2 pages)
18 March 2011	Termination of appointment of Olatokunbo Kotoye as a director (1 page)
18 March 2011	Termination of appointment of Olatokunbo Kotoye as a director (1 page)
17 August 2010	Incorporation (23 pages)
17 August 2010	Incorporation (23 pages)

Innovative Capital Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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