Company NameInnovation Scout Limited
DirectorNicholas Jeremy James Devitt
Company StatusActive
Company Number06761441
CategoryPrivate Limited Company
Incorporation Date28 November 2008(15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nicholas Jeremy James Devitt
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2-4 Protection House Albion Road
North Shields
Tyne & Wear
NE30 2RH
Director NameMr David John Townson
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Poplar Drive
Alsager
Stoke-On-Trent
ST7 2RW
Director NameMr William Westwater Jackson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2010(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address132 Whitley Road
Whitley Bay
Tyne And Wear
NE26 2NA
Director NameMr David Sean Miller
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2010(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address132 Whitley Road
Whitley Bay
Tyne And Wear
NE26 2NA

Location

Registered AddressUnit 2-4 Protection House
Albion Road
North Shields
Tyne & Wear
NE30 2RH
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Nicholas Jeremy Devitt
96.15%
Ordinary
4 at £1Nicholas Devitt
3.85%
Ordinary A

Financials

Year2014
Net Worth£106
Cash£559
Current Liabilities£12,276

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 November

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
24 August 2023Micro company accounts made up to 30 November 2022 (2 pages)
6 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
7 September 2022Micro company accounts made up to 30 November 2021 (2 pages)
31 August 2022Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
11 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (2 pages)
16 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
8 September 2020Micro company accounts made up to 30 November 2019 (2 pages)
10 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
23 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
10 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
12 September 2018Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 12 September 2018 (1 page)
13 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
6 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
6 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
1 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 104
(4 pages)
16 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 104
(4 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 April 2015Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages)
14 April 2015Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages)
14 April 2015Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages)
13 April 2015Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages)
13 April 2015Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages)
13 April 2015Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 104
(5 pages)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 104
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 104
(5 pages)
3 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 104
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
1 December 2011Register(s) moved to registered office address (1 page)
1 December 2011Register(s) moved to registered office address (1 page)
1 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
20 September 2011Termination of appointment of David Townson as a director (1 page)
20 September 2011Termination of appointment of David Townson as a director (1 page)
20 September 2011Termination of appointment of William Jackson as a director (1 page)
20 September 2011Termination of appointment of David Miller as a director (1 page)
20 September 2011Termination of appointment of William Jackson as a director (1 page)
20 September 2011Termination of appointment of David Miller as a director (1 page)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
21 March 2011Director's details changed for Mr William Westwater Jackson on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Mr David John Townson on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Mr William Westwater Jackson on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Mr David John Townson on 21 March 2011 (2 pages)
13 January 2011Director's details changed for Mr William Westwater Jackson on 12 January 2011 (2 pages)
13 January 2011Director's details changed for Mr William Westwater Jackson on 12 January 2011 (2 pages)
8 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
8 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
28 April 2010Statement of company's objects (2 pages)
28 April 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 104
(4 pages)
28 April 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 104
(4 pages)
28 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
28 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
28 April 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
28 April 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
28 April 2010Statement of company's objects (2 pages)
19 March 2010Appointment of Mr David Sean Miller as a director (2 pages)
19 March 2010Appointment of Mr William Westwater Jackson as a director (2 pages)
19 March 2010Appointment of Mr David Sean Miller as a director (2 pages)
19 March 2010Director's details changed for Mr William Westwater Jackson on 19 March 2010 (2 pages)
19 March 2010Statement of capital following an allotment of shares on 19 March 2010
  • GBP 100
(2 pages)
19 March 2010Appointment of Mr William Westwater Jackson as a director (2 pages)
19 March 2010Statement of capital following an allotment of shares on 19 March 2010
  • GBP 100
(2 pages)
19 March 2010Director's details changed for Mr William Westwater Jackson on 19 March 2010 (2 pages)
5 December 2009Register(s) moved to registered inspection location (1 page)
5 December 2009Register inspection address has been changed (1 page)
5 December 2009Register(s) moved to registered inspection location (1 page)
5 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
5 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
5 December 2009Register inspection address has been changed (1 page)
4 December 2009Director's details changed for Mr David John Townson on 1 November 2009 (2 pages)
4 December 2009Director's details changed for Mr David John Townson on 1 November 2009 (2 pages)
4 December 2009Director's details changed for Mr David John Townson on 1 November 2009 (2 pages)
28 November 2008Incorporation (12 pages)
28 November 2008Incorporation (12 pages)