| Company Name | UK Innovative Concepts Ltd |
|---|---|
| Directors | Michael Ernest Birch and Kim Jane Birch |
| Company Status | Active |
| Company Number | 09413081 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Michael Ernest Birch |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Property Refurbishment |
| Country of Residence | England |
| Correspondence Address | 79 Northcote Crescent West Horsley Leatherhead KT24 6LX |
| Director Name | Mrs Kim Jane Birch |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2015(6 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Northcote Crescent West Horsley Leatherhead KT24 6LX |
| Director Name | Mr Arkadiusz Koziol |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 28 Eastman Road London W3 28 Eastman Road London W3 7YG |
Location
| Registered Address | 79 Northcote Crescent West Horsley Leatherhead KT24 6LX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | West Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 18 August 2022 | Confirmation statement made on 29 January 2022 with no updates (2 pages) |
| 18 August 2022 | Administrative restoration application (3 pages) |
| 5 July 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 6 April 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 1 March 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 30 January 2020 | Registered office address changed from 1st Floor Bellevue House Althorp Road London SW17 7ED to 79 Northcote Crescent West Horsley Leatherhead KT24 6LX on 30 January 2020 (1 page) |
| 1 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 31 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 22 June 2017 | Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page) |
| 22 June 2017 | Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 12 January 2017 | Amended total exemption full accounts made up to 31 January 2016 (10 pages) |
| 12 January 2017 | Amended total exemption full accounts made up to 31 January 2016 (10 pages) |
| 28 October 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 28 October 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 28 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Director's details changed for Mr Michael Birch on 1 September 2015 (2 pages) |
| 28 February 2016 | Director's details changed for Mr Michael Birch on 1 September 2015 (2 pages) |
| 28 February 2016 | Appointment of Mrs Kim Jane Birch as a director on 1 August 2015 (2 pages) |
| 28 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Appointment of Mrs Kim Jane Birch as a director on 1 August 2015 (2 pages) |
| 25 November 2015 | Termination of appointment of Arkadiusz Koziol as a director on 31 October 2015 (1 page) |
| 25 November 2015 | Termination of appointment of Arkadiusz Koziol as a director on 31 October 2015 (1 page) |
| 25 August 2015 | Registered office address changed from 28 Eastman Road London London W37YG England to 1st Floor Bellevue House Althorp Road London SW17 7ED on 25 August 2015 (2 pages) |
| 25 August 2015 | Registered office address changed from 28 Eastman Road London London W37YG England to 1st Floor Bellevue House Althorp Road London SW17 7ED on 25 August 2015 (2 pages) |
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
|
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
|