| Company Name | Original Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07929976 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 3 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Ms Jennifer Cheung |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 32 Hyde Park Square Flat 2 ,32 Hyde Park Sq London W2 2NW |
Location
| Registered Address | Flat#1 32 Hyde Park Square London W2 2NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £53,879 |
| Net Worth | £1,286 |
| Cash | £30,472 |
| Current Liabilities | £35,796 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 1 February 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
|---|---|
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 January 2020 (10 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 6 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 1 April 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 12 January 2018 | Notification of Jennifer Cheung as a person with significant control on 7 April 2016 (4 pages) |
| 15 July 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 15 July 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 27 February 2017 | Registered office address changed from Flat 2 Hyde Park Square 32 Hyde Park Square London W2 2NW England to Flat#1 32 Hyde Park Square London W2 2NW on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from Flat 2 Hyde Park Square 32 Hyde Park Square London W2 2NW England to Flat#1 32 Hyde Park Square London W2 2NW on 27 February 2017 (1 page) |
| 8 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 April 2016 | Director's details changed for Miss Jennifer Cheung on 30 April 2016 (2 pages) |
| 30 April 2016 | Registered office address changed from 16 Grosvenor Crescent Apartement Number 3 London SW1X 7EP to Flat 2 Hyde Park Square Hyde Park Square London W2 2NW on 30 April 2016 (1 page) |
| 30 April 2016 | Registered office address changed from 16 Grosvenor Crescent Apartement Number 3 London SW1X 7EP to Flat 2 Hyde Park Square Hyde Park Square London W2 2NW on 30 April 2016 (1 page) |
| 30 April 2016 | Registered office address changed from Flat 2 Hyde Park Square Hyde Park Square London W2 2NW England to Flat 2 Hyde Park Square 32 Hyde Park Square London W2 2NW on 30 April 2016 (1 page) |
| 30 April 2016 | Director's details changed for Miss Jennifer Cheung on 30 April 2016 (2 pages) |
| 30 April 2016 | Registered office address changed from Flat 2 Hyde Park Square Hyde Park Square London W2 2NW England to Flat 2 Hyde Park Square 32 Hyde Park Square London W2 2NW on 30 April 2016 (1 page) |
| 12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 24 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 February 2015 | Registered office address changed from 16 Apartment Number 3 Grosvenor Crescent London SW1X 7EP England to 16 Grosvenor Crescent Apartement Number 3 London SW1X 7EP on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 16 Apartment Number 3 Grosvenor Crescent London SW1X 7EP England to 16 Grosvenor Crescent Apartement Number 3 London SW1X 7EP on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 16 Apartment Number 3 Grosvenor Crescent London SW1X 7EP England to 16 Grosvenor Crescent Apartement Number 3 London SW1X 7EP on 3 February 2015 (1 page) |
| 26 January 2015 | Registered office address changed from 16 Regency Lodge Adelaide Road,Swiss Cottage London NW3 5EE to 16 Apartment Number 3 Grosvenor Crescent London SW1X 7EP on 26 January 2015 (1 page) |
| 26 January 2015 | Registered office address changed from 16 Regency Lodge Adelaide Road,Swiss Cottage London NW3 5EE to 16 Apartment Number 3 Grosvenor Crescent London SW1X 7EP on 26 January 2015 (1 page) |
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 3 January 2015 | Director's details changed for Miss Jennifer Cheung on 1 January 2015 (2 pages) |
| 3 January 2015 | Director's details changed for Miss Jennifer Cheung on 1 January 2015 (2 pages) |
| 3 January 2015 | Director's details changed for Miss Jennifer Cheung on 1 January 2015 (2 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 10 February 2014 | Registered office address changed from 148 Ground Floor Finborough Road London SW10 9AH on 10 February 2014 (1 page) |
| 10 February 2014 | Registered office address changed from 148 Ground Floor Finborough Road London SW10 9AH on 10 February 2014 (1 page) |
| 1 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-01
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| 1 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-01
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| 1 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-01
|
| 19 September 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 19 September 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 30 January 2013 | Registered office address changed from 41 Herne Hill Road Flat D London SE24 0AX England on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from 41 Herne Hill Road Flat D London SE24 0AX England on 30 January 2013 (1 page) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Incorporation (24 pages) |
| 31 January 2012 | Incorporation (24 pages) |