General information

Name:

Innovation Gp Ltd

Office Address:

5th Floor Maybrook House 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne

Number: 10428104

Incorporation date: 2016-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innovation Gp is a business registered at NE1 5JE Newcastle Upon Tyne at 5th Floor Maybrook House. This business has been in existence since 2016 and is registered under reg. no. 10428104. This business has been operating on the British market for 8 years now and its current status is active. Created as Timec 1593, the company used the name up till 2017, the year it got changed to Innovation Gp Limited. The company's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. Innovation Gp Ltd released its account information for the financial year up to 2023-03-31. Its latest annual confirmation statement was submitted on 2023-10-13.

For the business, the majority of director's obligations have been met by Alasdair G., Emma O. and Ian R.. Within the group of these three individuals, Alasdair G. has carried on with the business for the longest period of time, having become a part of the Management Board on 2017-02-21. What is more, the director's efforts are aided with by a secretary - Emma O., who was selected by the following business in February 2017.

  • Previous company's names
  • Innovation Gp Limited 2017-02-21
  • Timec 1593 Limited 2016-10-14

Financial data based on annual reports

Company staff

Alasdair G.

Role: Director

Appointed: 21 February 2017

Latest update: 13 March 2024

Emma O.

Role: Director

Appointed: 21 February 2017

Latest update: 13 March 2024

Ian R.

Role: Director

Appointed: 21 February 2017

Latest update: 13 March 2024

Emma O.

Role: Secretary

Appointed: 21 February 2017

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: Northstar Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 27-35 Grainger Street, NE1 5JE and was registered as a PSC under the reg no 05104995.

Northstar Ventures Limited
Address: 5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05104995
Notified on 21 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 14 October 2016
Ceased on 21 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-10-14
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/13 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
Company Age

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