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Innovative Consultancy Ltd

Innovative Consultancy started in year 2003 as Private Limited Company with registration number 04860124. The Innovative Consultancy company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 10 Brookdale. Postal code: N11 1BL.

There is a single director in the company at the moment - Diane G., appointed on 7 August 2003. In addition, a secretary was appointed - Diane G., appointed on 1 July 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Innovative Consultancy Ltd Address / Contact

Office Address 10 Brookdale
Office Address2 London
Town
Post code N11 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04860124
Date of Incorporation Thu, 7th Aug 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Diane G.

Position: Secretary

Appointed: 01 July 2015

Diane G.

Position: Director

Appointed: 07 August 2003

St James Corporate Management Ltd

Position: Corporate Secretary

Appointed: 11 May 2005

Resigned: 01 July 2015

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 11 May 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Diane G. This PSC and has 75,01-100% shares.

Diane G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth15 99911 5989 2892 862-4 751-6 046-7 010    
Balance Sheet
Cash Bank In Hand99917086363545158     
Current Assets4 1233 9039 0344 98642546573422368606734
Debtors3 1243 7338 1714 351380307     
Tangible Fixed Assets1 4381 2231 040883751638     
Net Assets Liabilities      7 0107 8838 6369 42610 291
Net Assets Liabilities Including Pension Asset Liability  9 2892 862-4 751-6 046-7 010    
Reserves/Capital
Called Up Share Capital111111     
Profit Loss Account Reserve15 99811 5979 2882 861-4 752-6 047     
Shareholder Funds15 99911 5989 2892 862-4 751-6 046-7 010    
Other
Creditors Due Within One Year-10 438-6 4727853 0075 9276 8427 625    
Net Current Assets Liabilities14 56110 3758 2491 979-5 502-6 684-7 5528 3449 0289 75910 574
Number Shares Allotted 11        
Par Value Share 11        
Share Capital Allotted Called Up Paid111        
Tangible Fixed Assets Cost Or Valuation2 8312 8312 8312 8312 8312 831     
Tangible Fixed Assets Depreciation1 3931 6081 7911 9482 0802 193     
Tangible Fixed Assets Depreciation Charged In Period 215184157132113     
Total Assets Less Current Liabilities15 99911 5989 2892 862-4 751-6 046-7 0107 8838 6369 42610 291
Average Number Employees During Period       1111
Creditors      8 0278 7669 39610 36511 308
Fixed Assets  1 040883751638542461392333283

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates August 7, 2023
filed on: 14th, August 2023 		Free Download (3 pages)

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