General information

Name:

Innovative Erp Limited

Office Address:

131 Grosvenor Road TW18 2RP Staines-upon-thames

Number: 07135753

Incorporation date: 2010-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innovative Erp started its operations in 2010 as a Private Limited Company under the ID 07135753. The business has been prospering for 7 years and it's currently active. This firm's head office is situated in Staines-upon-thames at 131 Grosvenor Road. Anyone could also locate the company by the zip code : TW18 2RP. This company debuted under the name Erpii, however for the last 6 years has operated under the name Innovative Erp Ltd. The company's registered with SIC code 62020 - Information technology consultancy activities. January 31, 2017 is the last time the company accounts were filed.

To this date, this specific limited company has only been overseen by one managing director: Dale Grant Poulter who has been guiding it for 7 years. Since 2010 Graeme Paul Gerber, age 45 from Staines had been responsible for a variety of tasks within this specific limited company up until the resignation seven years ago. In addition, the managing director's responsibilities are often backed by a secretary - Marcel Poulter, from Staines-Upon-Thames who was appointed by this specific limited company in 2010.

  • Previous company's names
  • Innovative Erp Ltd 2011-01-04
  • Erpii Limited 2010-01-26

Financial data based on annual reports

Company staff

Marcel Poulter

Role: Secretary

Appointed: 01 February 2010

Address: Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RP, England

Latest update: 7 November 2017

Dale Grant Poulter

Date of birth: December 1973

Age: 43 years old

Nationality: British

Role: Director

Appointed: 26 January 2010

Occupation: It Consultant

Address: Grosvenor Road, Staines-Upon-Thames, Middlesex, TW18 2RP, England

Residence: England

Latest update: 7 November 2017

Graeme Paul Gerber

Date of birth: November 1972

Age: 45 years old

Nationality: South African

Role: Director

Appointed: 01 February 2010

Resigned: 31 May 2010

Occupation: It Manager

Address: Belle Vue Close, Staines, Middlesex, TW18 2HY, United Kingdom

Residence: South Africa

Latest update: 7 November 2017

People with significant control

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 09 February 2020
Confirmation statement last made up date 26 January 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to January 31, 2017 (AA)
filed on: 31st, October 2017
accounts
Free Download (8 pages)
Total exemption full company accounts data drawn up to January 31, 2017 (AA)
filed on: 31st, October 2017
accounts
Free Download (8 pages)
New registered office address 131 Grosvenor Road Staines-upon-Thames Middlesex TW18 2RP. Change occurred on February 23, 2017. Company's previous address: 34a Richmond Road Staines-upon-Thames Middlesex TW18 2AA. (AD01)
filed on: 23rd, February 2017
address
Free Download (1 page)
On January 13, 2017 Mrs Marcel Poulter secretary's details were changed (CH03)
filed on: 23rd, February 2017
officers
Free Download (1 page)
On January 13, 2017 Mr Dale Grant Poulter director's details were changed (CH01)
filed on: 23rd, February 2017
officers
Free Download (2 pages)
Confirmation statement with updates January 26, 2017 (CS01)
filed on: 23rd, February 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2016 (AA)
filed on: 8th, October 2016
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to January 26, 2016 (AR01)
filed on: 8th, February 2016
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2015 (AA)
filed on: 14th, November 2015
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to January 26, 2015 (AR01)
filed on: 11th, February 2015
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2014 (AA)
filed on: 11th, August 2014
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to January 26, 2014 (AR01)
filed on: 24th, February 2014
annual return
Free Download (3 pages)
Capital declared on February 24, 2014: 7.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to January 31, 2013 (AA)
filed on: 29th, August 2013
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to January 26, 2013 (AR01)
filed on: 13th, March 2013
annual return
Free Download (3 pages)
Company moved to new address on December 9, 2012. Old Address: 24 Belle Vue Close Staines Middlesex TW18 2HY England (AD01)
filed on: 9th, December 2012
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to January 31, 2012 (AA)
filed on: 28th, May 2012
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to January 26, 2012 (AR01)
filed on: 23rd, February 2012
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2011 (AA)
filed on: 8th, December 2011
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to January 26, 2011 (AR01)
filed on: 26th, April 2011
annual return
Free Download (3 pages)
Company moved to new address on April 22, 2011. Old Address: C/O Dale Poulter 1 Knyvett House the Causeway Staines Middlesex TW18 3BA England (AD01)
filed on: 22nd, April 2011
address
Free Download (1 page)
Company moved to new address on March 18, 2011. Old Address: C/O Innovative Erp Ltd Knyvett House the Causeway Staines Middlesex TW18 3BA England (AD01)
filed on: 18th, March 2011
address
Free Download (1 page)
Company name changed erpii LIMITEDcertificate issued on 04/01/11 (CERTNM)
filed on: 4th, January 2011
change of name
Free Download (3 pages)
Resolution to change company's name (NM01)
change of name
Resolution on January 4, 2011 to change company name (RES15)
change of name
Company moved to new address on January 4, 2011. Old Address: 24 Belle Vue Close Staines Middlesex TW18 2HY United Kingdom (AD01)
filed on: 4th, January 2011
address
Free Download (1 page)
Termination of Graeme Gerber's appointment as a director on June 11, 2010 (TM01)
filed on: 11th, June 2010
officers
Free Download (1 page)
On February 4, 2010 Mr Graeme Gerber was appointed as a director. (AP01)
filed on: 4th, February 2010
officers
Free Download (2 pages)
Capital declared on February 4, 2010: 7.00 GBP (SH01)
filed on: 4th, February 2010
capital
Free Download (2 pages)
Appointment (date: February 4, 2010) of a secretary Mrs Marcel Poulter (AP03)
filed on: 4th, February 2010
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 26th, January 2010
incorporation
Free Download (23 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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