Founded in 2016, Innovation Gp, classified under reg no. 10428104 is an active company. Currently registered at 5th Floor Maybrook House NE1 5JE, Newcastle Upon Tyne the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2017/02/21 Innovation Gp Limited is no longer carrying the name Timec 1593.
Currently there are 3 directors in the the firm, namely Alasdair G., Emma O. and Ian R.. In addition one secretary - Emma O. - is with the company. As of 6 May 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.
| Office Address | 5th Floor Maybrook House |
| Office Address2 | 27-35 Grainger Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 5JE |
| Country of origin | United Kingdom |
| Registration Number | 10428104 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 21 February 2017
Position: Director
Appointed: 21 February 2017
Position: Director
Appointed: 21 February 2017
Position: Secretary
Appointed: 21 February 2017
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Northstar Ventures Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Northstar Ventures Limited
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05104995 |
| Notified on | 21 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 14 October 2016 |
| Ceased on | 21 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1593 | February 21, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 35 621 | 52 916 | 54 416 | 199 100 | 48 700 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Creditors | 35 620 | 52 915 | 54 415 | 199 099 | 48 699 | |
| Net Current Assets Liabilities | 1 | 35 621 | 52 916 | 1 | 199 100 | 48 700 |
| Total Assets Less Current Liabilities | 1 | 35 621 | 1 | 1 | 199 100 | 48 700 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/13 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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