Separator Innovation Limited

Company Name	Separator Innovation Limited
Directors	Imran Ahmed and Nohman Sultan Ahmed
Company Status	Active
Company Number	08117320
Category	Private Limited Company
Incorporation Date	25 June 2012(11 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Imran Ahmed
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP

Director Name	Mr Nohman Sultan Ahmed
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(2 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP

Director Name	Mr Faisal Jamal Farooqui
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 18 Dalston Gardens Stanmore, Middlesex HA7 1BU

Director Name	Mr Stefan Maingot
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU

Director Name	Mr Jason Peter Black
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP

Contact

Website	separatorinnovation.com

Location

Registered Address	Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Faisal Farooqui 5.00% Ordinary
45 at £1	Mr Imran Ahmed 45.00% Ordinary
25 at £1	Mr Jason Black 25.00% Ordinary
25 at £1	Mr Stefan Maingot 25.00% Ordinary

Financials

Year	2014
Net Worth	£46,685
Cash	£7,029
Current Liabilities	£29,200

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

22 September 2014	Delivered on: 22 September 2014 Satisfied on: 3 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied

Filing History

6 January 2021	Total exemption full accounts made up to 31 December 2019 (4 pages)
29 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
2 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
20 July 2018	Confirmation statement made on 25 June 2018 with no updates (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Notification of Imran Ahmed as a person with significant control on 6 April 2016 (4 pages)
8 September 2017	Notification of Imran Ahmed as a person with significant control on 6 April 2016 (4 pages)
14 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
13 July 2017	Termination of appointment of Jason Peter Black as a director on 11 January 2017 (2 pages)
13 July 2017	Termination of appointment of Jason Peter Black as a director on 11 January 2017 (2 pages)
20 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
26 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
11 May 2016	Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 11 May 2016 (1 page)
10 May 2016	Registered office address changed from Media Business Center Kingsbury Road London NW9 8UP to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from Media Business Center Kingsbury Road London NW9 8UP to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP on 10 May 2016 (2 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
3 December 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 December 2014	Satisfaction of charge 081173200001 in full (4 pages)
3 December 2014	Satisfaction of charge 081173200001 in full (4 pages)
17 October 2014	Registered office address changed from Victoria House 18 Dalston Gardens Stanmore, Middlesex HA7 1BU to Media Business Center Kingsbury Road London NW9 8UP on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from Victoria House 18 Dalston Gardens Stanmore, Middlesex HA7 1BU to Media Business Center Kingsbury Road London NW9 8UP on 17 October 2014 (1 page)
22 September 2014	Registration of charge 081173200001, created on 22 September 2014 (23 pages)
22 September 2014	Registration of charge 081173200001, created on 22 September 2014 (23 pages)
23 July 2014	Director's details changed for Mr Imran Ahmed on 1 January 2014 (2 pages)
23 July 2014	Director's details changed for Mr Imran Ahmed on 1 January 2014 (2 pages)
23 July 2014	Termination of appointment of Faisal Jamal Farooqui as a director on 2 September 2013 (1 page)
23 July 2014	Termination of appointment of Faisal Jamal Farooqui as a director on 2 September 2013 (1 page)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (3 pages)
23 July 2014	Director's details changed for Mr Imran Ahmed on 1 January 2014 (2 pages)
23 July 2014	Director's details changed for Mr Jason Black on 1 January 2014 (2 pages)
23 July 2014	Director's details changed for Mr Jason Black on 1 January 2014 (2 pages)
23 July 2014	Director's details changed for Mr Jason Black on 1 January 2014 (2 pages)
23 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (3 pages)
23 July 2014	Termination of appointment of Faisal Jamal Farooqui as a director on 2 September 2013 (1 page)
3 July 2014	Appointment of Mr Nohman Sultan Ahmed as a director (2 pages)
3 July 2014	Termination of appointment of Stefan Maingot as a director (1 page)
3 July 2014	Director's details changed for Ahmed Imran on 1 January 2014 (2 pages)
3 July 2014	Termination of appointment of Stefan Maingot as a director (1 page)
3 July 2014	Appointment of Mr Nohman Sultan Ahmed as a director (2 pages)
3 July 2014	Director's details changed for Ahmed Imran on 1 January 2014 (2 pages)
3 July 2014	Director's details changed for Ahmed Imran on 1 January 2014 (2 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
4 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
25 June 2012	Incorporation (40 pages)
25 June 2012	Incorporation (40 pages)

Separator Innovation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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