| Company Name | Innovative Security And Services Limited |
|---|---|
| Director | Moazam Ali |
| Company Status | Active |
| Company Number | 08448678 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2013(11 years, 1 month ago) |
| Previous Name | Innovative Management Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Moazam Ali |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Belvedere Road London E10 7NW |
Location
| Registered Address | 31 Belvedere Road London E10 7NW |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Moazam Ali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Filing History
| 10 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 11 October 2022 | Company name changed innovative management solutions LIMITED\certificate issued on 11/10/22
|
| 26 August 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 27 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 8 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 21 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 June 2019 | Confirmation statement made on 15 June 2019 with updates (3 pages) |
| 19 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 16 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 20 April 2018 | Registered office address changed from Capital Office Kemp House 152-160 City Road London EC1V 2NX England to 31 Belvedere Road London E10 7NW on 20 April 2018 (1 page) |
| 9 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 September 2017 | Registered office address changed from 31 Belvedere Road London E10 7NW to Capital Office Kemp House 152-160 City Road London EC1V 2NX on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 31 Belvedere Road London E10 7NW to Capital Office Kemp House 152-160 City Road London EC1V 2NX on 26 September 2017 (1 page) |
| 1 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 1 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 27 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 16 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2015 | Director's details changed for Moazam Ali on 1 August 2014 (2 pages) |
| 15 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 April 2015 | Director's details changed for Moazam Ali on 1 August 2014 (2 pages) |
| 15 April 2015 | Director's details changed for Moazam Ali on 1 August 2014 (2 pages) |
| 15 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 April 2015 | Registered office address changed from 26 Coopers Lane Leyton London E10 5DG to 31 Belvedere Road London E10 7NW on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 26 Coopers Lane Leyton London E10 5DG to 31 Belvedere Road London E10 7NW on 15 April 2015 (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 18 March 2013 | Incorporation (36 pages) |
| 18 March 2013 | Incorporation (36 pages) |