| Company Name | Innovation Gp Limited |
|---|---|
| Company Status | Active |
| Company Number | 10428104 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2016(7 years, 6 months ago) |
| Previous Name | Timec 1593 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alasdair Douglas Michael Greig |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2017(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
| Director Name | Ms Emma Ruth O'Rourke |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2017(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
| Director Name | Mr Ian Richards |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2017(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
| Secretary Name | Emma Ruth O'Rourke |
|---|---|
| Status | Current |
| Appointed | 21 February 2017(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2016(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 13 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 7 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 February 2020 | Director's details changed for Mr Ian Richards on 1 February 2020 (2 pages) |
| 13 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr Ian Richards on 12 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Ms Emma Ruth O'rourke on 12 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr Alasdair Douglas Michael Greig on 12 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Ms Emma Ruth O'rourke on 12 August 2019 (2 pages) |
| 13 October 2018 | Confirmation statement made on 13 October 2018 with updates (4 pages) |
| 13 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 11 October 2017 | Notification of Northstar Ventures Limited as a person with significant control on 21 February 2017 (2 pages) |
| 11 October 2017 | Notification of Northstar Ventures Limited as a person with significant control on 21 February 2017 (2 pages) |
| 11 October 2017 | Cessation of Muckle Director Limited as a person with significant control on 21 February 2017 (1 page) |
| 11 October 2017 | Cessation of Muckle Director Limited as a person with significant control on 21 February 2017 (1 page) |
| 22 February 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 22 February 2017 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 5th Floor Maybrook House 27-35 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 22 February 2017 (1 page) |
| 22 February 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 22 February 2017 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 5th Floor Maybrook House 27-35 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 22 February 2017 (1 page) |
| 21 February 2017 | Resolutions
|
| 21 February 2017 | Appointment of Mr Ian Richards as a director on 21 February 2017 (2 pages) |
| 21 February 2017 | Resolutions
|
| 21 February 2017 | Termination of appointment of Andrew John Davison as a director on 21 February 2017 (1 page) |
| 21 February 2017 | Appointment of Mr Ian Richards as a director on 21 February 2017 (2 pages) |
| 21 February 2017 | Termination of appointment of Andrew John Davison as a director on 21 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Muckle Secretary Limited as a secretary on 21 February 2017 (1 page) |
| 21 February 2017 | Appointment of Ms Emma Ruth O'rourke as a director on 21 February 2017 (2 pages) |
| 21 February 2017 | Appointment of Emma Ruth O'rourke as a secretary on 21 February 2017 (2 pages) |
| 21 February 2017 | Appointment of Mr Alasdair Douglas Michael Greig as a director on 21 February 2017 (2 pages) |
| 21 February 2017 | Appointment of Emma Ruth O'rourke as a secretary on 21 February 2017 (2 pages) |
| 21 February 2017 | Termination of appointment of Muckle Secretary Limited as a secretary on 21 February 2017 (1 page) |
| 21 February 2017 | Appointment of Mr Alasdair Douglas Michael Greig as a director on 21 February 2017 (2 pages) |
| 21 February 2017 | Appointment of Ms Emma Ruth O'rourke as a director on 21 February 2017 (2 pages) |
| 14 October 2016 | Incorporation
Statement of capital on 2016-10-14
|
| 14 October 2016 | Incorporation
Statement of capital on 2016-10-14
|