Innovativkonzept Limited in Birmingham

Innovativkonzept Limited

Founded in 2006, Innovativkonzept, classified under reg no. 05705425 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Joerg J., appointed on 10 February 2006. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Rudolf R.. There were no ex secretaries.

Innovativkonzept Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05705425
Date of Incorporation	Fri, 10th Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2006

Joerg J.

Position: Director

Appointed: 10 February 2006

Rudolf R.

Position: Director

Appointed: 10 February 2006

Resigned: 04 August 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Joerg J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joerg J.

Notified on	27 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/02/10 filed on: 11th, February 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 14th, February 2017	confirmation statement	Free Download (7 pages)
CH01	On 2016/12/16 director's details were changed filed on: 16th, December 2016	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (3 pages)
CH01	On 2010/08/13 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/13 filed on: 13th, August 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/10 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, June 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 17th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 17th, February 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, February 2006	incorporation	Free Download (14 pages)