Innovation Space Limited

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General information

Name:

Innovation Space Ltd

Office Address:

15 Warwick Road CV37 6YW Stratford Upon Avon

Number: 02053786

Incorporation date: 1986-09-09

Dissolution date: 2022-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Innovation Space started its operations in 1986 as a Private Limited Company under the ID 02053786. The company's office was based in Stratford Upon Avon at 15 Warwick Road. This Innovation Space Limited business had been on the market for thirty six years. This firm has a history in registered name change. In the past, this company had two different company names. Up till 2013 this company was run as Clifton Cowley Partners and before that the company name was Taylor And Taylor Advertising.

This specific limited company had a single director: Rupert S. who was caring of it for 10 years.

The companies with significant control over this firm were: Tyr Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Stratford Upon Avon at Corunna Road, CV37 6YW, Warwickshire and was registered as a PSC under the reg no 07580929.

  • Previous company's names
  • Innovation Space Limited 2013-06-11
  • Clifton Cowley Partners Limited 2012-06-14
  • Taylor And Taylor Advertising Limited 1986-09-09

Financial data based on annual reports

Company staff

Rupert S.

Role: Director

Appointed: 18 April 2012

Latest update: 10 July 2023

People with significant control

Tyr Limited
Address: 15 Warwick Road Corunna Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England
Legal authority England & Wales (Companies Act)
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07580929
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 20 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 (AA)
filed on: 12th, October 2021
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Innovation Centre Warwick Technology Park Gallows Hill

Post code:

CV34 6UW

City / Town:

Warwick

HQ address,
2013

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

HQ address,
2014

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

HQ address,
2015

Address:

5 Corunna Court Corunna Road

Post code:

CV34 5HQ

City / Town:

Warwick

Accountant/Auditor,
2014

Name:

Amicus Accounting Limited

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

Accountant/Auditor,
2012

Name:

Amicus Accounting Limited

Address:

Innovation Centre Warwick Technology Park Gallows Hill

Post code:

CV34 6UW

City / Town:

Warwick

Accountant/Auditor,
2015

Name:

Amicus Accounting Limited

Address:

5 Corunna Court Corunna Road

Post code:

CV34 5HQ

City / Town:

Warwick

Accountant/Auditor,
2013

Name:

Amicus Accounting Limited

Address:

Innovation Centre Warwick Technology Park

Post code:

CV34 6UW

City / Town:

Warwick

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