Separator Innovation Limited in Mansfield Road ACTON

Separator Innovation Limited ACTON

Founded in 2012, Separator Innovation, classified under reg no. 08117320 is an active company. Currently registered at Unit 2 Western Avenue Business Park W3 0BZ, Acton the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Nohman A., Imran A.. Of them, Imran A. has been with the company the longest, being appointed on 25 June 2012 and Nohman A. has been with the company for the least time - from 1 July 2014. As of 25 April 2024, there were 3 ex directors - Jason B., Stefan M. and others listed below. There were no ex secretaries.

Separator Innovation Limited Address / Contact

Office Address	Unit 2 Western Avenue Business Park
Office Address2	Mansfield Road
Town	Acton
Post code	W3 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08117320
Date of Incorporation	Mon, 25th Jun 2012
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	12 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	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Nohman A.

Position: Director

Appointed: 01 July 2014

Imran A.

Position: Director

Appointed: 25 June 2012

Jason B.

Position: Director

Appointed: 25 June 2012

Resigned: 11 January 2017

Stefan M.

Position: Director

Appointed: 25 June 2012

Resigned: 13 May 2014

Faisal F.

Position: Director

Appointed: 25 June 2012

Resigned: 02 September 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Imran A. This PSC has 25-50% voting rights and has 25-50% shares.

Imran A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/06/25 filed on: 26th, July 2023	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom on 2023/07/26 to Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ filed on: 26th, July 2023	address	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 13th, June 2023	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2023/05/1575.00 GBP filed on: 6th, June 2023	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 6th, June 2023	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/06/25 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/06/25 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/06/25 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/06/25 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/06/25 filed on: 20th, July 2018	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2017/09/08 filed on: 8th, September 2017	persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/06/25 filed on: 14th, July 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/01/11 filed on: 13th, July 2017	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/06/30 filed on: 20th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 26th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/26	capital
AD01	Change of registered address from Media Business Center Kingsbury Road London NW9 8UP on 2016/05/10 to Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP filed on: 10th, May 2016	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, April 2016	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, December 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/25 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, October 2015	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (3 pages)
MR04	Charge 081173200001 satisfaction in full. filed on: 3rd, December 2014	mortgage	Free Download (4 pages)
AD01	Change of registered address from Victoria House 18 Dalston Gardens Stanmore, Middlesex HA7 1BU on 2014/10/17 to Media Business Center Kingsbury Road London NW9 8UP filed on: 17th, October 2014	address	Free Download (1 page)
MR01	Registration of charge 081173200001, created on 2014/09/22 filed on: 22nd, September 2014	mortgage	Free Download (23 pages)
CH01	On 2014/01/01 director's details were changed filed on: 23rd, July 2014	officers	Free Download (2 pages)
CH01	On 2014/01/01 director's details were changed filed on: 23rd, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 23rd, July 2014	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/09/02 filed on: 23rd, July 2014	officers	Free Download (1 page)
CH01	On 2014/01/01 director's details were changed filed on: 3rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/03 filed on: 3rd, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 4th, September 2013	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 25th, June 2012	incorporation	Free Download (40 pages)

Separator Innovation Limited ACTON

Separator Innovation Limited Address / Contact

Company Information / Profile

Company staff

Nohman A.

Imran A.

Jason B.

Stefan M.

Faisal F.

People with significant control

Company filings

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