UK INNOVATIONS GP LTD - LONDON


Company Profile Company Filings

Overview

UK INNOVATIONS GP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK INNOVATIONS GP LTD was incorporated 17 years ago on 10/01/2007 and has the registered number: 06046732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UK INNOVATIONS GP LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEMP HOUSE SUITE S
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARKER & JOHNSTON LTD (until 07/12/2009)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER WILLIAM WYLIE HORBYE Dec 1990 British Director 2022-07-22 CURRENT
MR KEVIN JOHNSTON Dec 1978 British Director 2007-01-10 UNTIL 2022-07-22 RESIGNED
NICOLA HARRISON Secretary 2007-01-10 UNTIL 2015-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olsam Opco Limited 2022-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kevin Johnston 2017-01-10 - 2022-07-22 12/1978 Corby   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLAPZ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PEAK COFFEE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
KITZINI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DANIDEAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MAYAN GREEN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
POWR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ELVIRE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
OLSAM OPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
EN TRAVEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BAKBLADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
WANDERLUST PRODUCTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PAW 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
VIBESIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ANBOW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PERSONAL GROOMING CO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
OLSAM ACQ AA LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
OLSAM ACQ AB LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
OLSAM ACQ AC LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UK Innovations GP Ltd 2023-04-25 22-07-2022 £83,793 Cash
UK_INNOVATIONS_GP_LTD - Accounts 2022-06-14 31-01-2022 £1,389,756 Cash £1,363,722 equity
UK Innovations GP Limited,Ltd - AccountsLtd - Accounts 2021-05-21 31-01-2021 £880,482 Cash £751,522 equity
UK Innovations GP Limited,Ltd - AccountsLtd - Accounts 2020-09-19 31-01-2020 £551,802 Cash £479,696 equity
UK Innovations GP Limited,Ltd - AccountsLtd - Accounts 2019-10-04 31-01-2019 £305,876 Cash £232,804 equity
UK Innovations GP Limited,Ltd - AccountsLtd - Accounts 2018-09-04 31-01-2018 £393,495 Cash £247,181 equity
UK Innovations GP Limited,Ltd - AccountsLtd - Accounts 2017-10-04 31-01-2017 £280,820 Cash £161,601 equity
UK Innovations GP Limited,Ltd - Accounts 2016-10-19 31-01-2016 £153,620 Cash £131,578 equity
UK Innovations GP Limited,Ltd - Accounts 2015-08-01 31-01-2015 £246,284 Cash £223,782 equity

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