| Company Name | Innovation Ph Limited |
|---|---|
| Director | Paul Mitchell |
| Company Status | Active |
| Company Number | 06750408 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2008(15 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Paul Mitchell |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Location
| Registered Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 80 at £1 | Roy Hawkins 80.00% Ordinary |
|---|---|
| 20 at £1 | P. Mitchell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,356 |
| Cash | £3,376 |
| Current Liabilities | £1,585 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 3 October 2023 | Change of details for Mr Paul Mitchell as a person with significant control on 3 October 2023 (2 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 20 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 2 February 2022 | Director's details changed for Paul Mitchell on 2 February 2022 (2 pages) |
| 2 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 8 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 20 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 8 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 9 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 29 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 5 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 16 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 16 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 8 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 16 July 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 7 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 7 June 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 19 August 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 19 March 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Paul Mitchell on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Paul Mitchell on 19 November 2009 (2 pages) |
| 17 November 2008 | Incorporation (17 pages) |
| 17 November 2008 | Incorporation (17 pages) |