Innovation Programmes & Projects Limited

General information

Name:

Innovation Programmes & Projects Ltd

Office Address:

1 Royal Terrace SS1 1EA Southend-on-sea

Number: 05065754

Incorporation date: 2004-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05065754 is a reg. no. used by Innovation Programmes & Projects Limited. This firm was registered as a Private Limited Company on 2004-03-08. This firm has been active on the market for the last 20 years. This enterprise may be gotten hold of in 1 Royal Terrace in Southend-on-sea. The office's area code assigned to this address is SS1 1EA. The firm currently known as Innovation Programmes & Projects Limited was known as Innovation Programme Management until 2015-06-16 when the business name was replaced. The enterprise's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Innovation Programmes & Projects Ltd released its account information for the financial period up to 2022-03-31. Its most recent annual confirmation statement was released on 2022-11-20.

As mentioned in this particular firm's executives list, since March 2016 there have been two directors: Richard B. and Robin G.. Moreover, the managing director's duties are regularly aided with by a secretary - Robin G., who was selected by this specific company in January 2020.

  • Previous company's names
  • Innovation Programmes & Projects Limited 2015-06-16
  • Innovation Programme Management Limited 2004-03-08

Financial data based on annual reports

Company staff

Robin G.

Role: Secretary

Appointed: 24 January 2020

Latest update: 9 April 2024

Richard B.

Role: Director

Appointed: 01 March 2016

Latest update: 9 April 2024

Robin G.

Role: Director

Appointed: 01 March 2015

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Innovation Business Vision Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend-On-Sea at Royal Terrace, SS1 1EA.

Innovation Business Vision Ltd
Address: 1 Royal Terrace, Southend-On-Sea, SS1 1EA, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Coyson Marlin Limited
Address: Suite A Paceycombe House Paceycombe Way, Poundbury, Dorchester, DT1 3WB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 8222580
Notified on 1 April 2018
Ceased on 27 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 29 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 29 November 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 November 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 April 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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