Innovation Centre Ltd is a private limited company located at 18 Thurloe Place, London SW7 2SP. Incorporated on 2018-05-18, this 5-year-old company is run by 6 directors and 1 secretary.
Director Con R., appointed on 12 January 2024. Director Malcolm S., appointed on 12 January 2024. Director Jessica B., appointed on 01 May 2020.
Moving on to secretaries, we can mention: Malcolm S., appointed on 18 May 2018.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
The latest confirmation statement was filed on 2023-03-13 and the date for the next filing is 2024-03-27. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 18 Thurloe Place |
| Town | London |
| Post code | SW7 2SP |
| Country of origin | United Kingdom |
| Registration Number | 11371429 |
| Date of Incorporation | Fri, 18th May 2018 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 22 April 2020
Position: Director
Appointed: 22 April 2020
Position: Director
Appointed: 18 May 2018
Position: Secretary
Appointed: 18 May 2018
The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Firmdale Holdings Ltd from London, United Kingdom. This PSC is classified as "a private 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.
Firmdale Holdings Ltd
18 Thurloe Place, London, SW7 2SP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04648681 |
| Notified on | 18 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/13 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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