Operando Innovation Limited

General information

Name:

Operando Innovation Ltd

Office Address:

Richmond House Pond Close Walkern Road SG1 3QP Stevenage

Number: 08866534

Incorporation date: 2014-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Operando Innovation Limited with reg. no. 08866534 has been on the market for ten years. The Private Limited Company is located at Richmond House Pond Close, Walkern Road, Stevenage and its area code is SG1 3QP. The enterprise's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. 2021/12/31 is the last time when the accounts were filed.

Considering the following enterprise's constant development, it became necessary to appoint extra company leaders: Annette S. and Russell S. who have been collaborating since May 2014 to exercise independent judgement of the following business.

Executives with significant control over the firm are: Annette S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Russell S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Annette S.

Role: Director

Appointed: 27 May 2014

Latest update: 17 March 2024

Russell S.

Role: Director

Appointed: 29 January 2014

Latest update: 17 March 2024

People with significant control

Annette S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Russell S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 23rd January 2016
Start Date For Period Covered By Report 29 January 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 23rd January 2016
Annual Accounts 29th November 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 29th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 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
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 29th Jan 2023 (CS01)
filed on: 13th, February 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

8 Goldings Lane Waterford

Post code:

SG14 2PT

City / Town:

Hertford

HQ address,
2016

Address:

8 Goldings Lane Waterford

Post code:

SG14 2PT

City / Town:

Hertford

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
10
Company Age

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