INNOVATION GP LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
INNOVATION GP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
INNOVATION GP LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10428104. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
INNOVATION GP LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10428104. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
INNOVATION GP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR MAYBROOK HOUSE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 5JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1593 LIMITED (until 21/02/2017)
TIMEC 1593 LIMITED (until 21/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RICHARDS | Sep 1965 | British | Director | 2017-02-21 | CURRENT |
MS EMMA RUTH O'ROURKE | Jan 1966 | British | Director | 2017-02-21 | CURRENT |
MR ALASDAIR DOUGLAS MICHAEL GREIG | Oct 1967 | British | Director | 2017-02-21 | CURRENT |
EMMA RUTH O'ROURKE | Secretary | 2017-02-21 | CURRENT | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2016-10-14 UNTIL 2017-02-21 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2016-10-14 UNTIL 2017-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northstar Ventures Limited | 2017-02-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Muckle Director Limited | 2016-10-14 - 2017-02-21 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INNOVATION GP LIMITED | 2023-10-06 | 31-03-2023 | £1 equity |
Micro-entity Accounts - INNOVATION GP LIMITED | 2022-06-21 | 31-03-2022 | £1 equity |
Micro-entity Accounts - INNOVATION GP LIMITED | 2021-06-23 | 31-03-2021 | £1 equity |
Micro-entity Accounts - INNOVATION GP LIMITED | 2020-08-08 | 31-03-2020 | £1 equity |
Micro-entity Accounts - INNOVATION GP LIMITED | 2019-09-24 | 31-03-2019 | £1 equity |
Micro-entity Accounts - INNOVATION GP LIMITED | 2018-05-15 | 31-03-2018 | £1 equity |