INNOVATION 24 LIMITED
Overview
| Company Name | INNOVATION 24 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03929354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATION 24 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INNOVATION 24 LIMITED located?
| Registered Office Address | Unit A3 Lingard Lane Bredbury SK6 2QU Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATION 24 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AX INNOVATION LIMITED | Oct 23, 2019 | Oct 23, 2019 |
| DCML LIMITED | Mar 01, 2004 | Mar 01, 2004 |
| DEALER CAR MANAGER LIMITED | Feb 21, 2000 | Feb 21, 2000 |
What are the latest accounts for INNOVATION 24 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for INNOVATION 24 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for INNOVATION 24 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 48-52, Whitehouse 111 New Street Birmingham B2 4EU England to Unit a3 Lingard Lane Bredbury Stockport SK6 2QU on Jul 24, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Benjamin Greenwood-Phillips as a secretary on Feb 11, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pascal Bakker as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan Johnson as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ax innovation LIMITED\certificate issued on 11/11/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom to Suite 48-52, Whitehouse 111 New Street Birmingham B2 4EU on Nov 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Vincent James Powell as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pascal Bakker as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Williams as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Jane Catherine Roy as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Irfan Sadiq as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Accident Exchange Limited as a person with significant control on Nov 04, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Thomas Doster Iv as a person with significant control on Nov 04, 2024 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 15 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039293540006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039293540007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039293540009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039293540010 in full | 1 pages | MR04 | ||||||||||
Who are the officers of INNOVATION 24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD-PHILLIPS, Benjamin | Secretary | Whitehouse, 111 New Street Part Sixth Floor B2 4EU Birmingham Suite 48-52 England | 332261780001 | |||||||
| JOHNSON, Ryan | Director | Whitehouse, 111 New Street Part Sixth Floor B2 4EU Birmingham Suite 48-52 England | England | British | Chartered Accountant | 281357250001 | ||||
| POWELL, Vincent James | Director | Lingard Lane Bredbury SK6 2QU Stockport Unit A3 England | England | British | Director | 125304160001 | ||||
| ANDREWS, Martin John | Secretary | 8 Dale Meadow Close Balsall Common CV7 7QB Coventry | British | Director | 92737590001 | |||||
| JONES, Stephen Robert | Secretary | 31 Cardinal Close Edgbaston B17 8EU Birmingham West Midlands | British | Solicitor | 116907360002 | |||||
| RYAN, Dennis David | Secretary | Laurel House Alpraham CW6 9JJ Tarporley Cheshire | British | Managing Director | 68882400003 | |||||
| SADIQ, Irfan | Secretary | Fort Dunlop Fort Parkway B24 9FD Birmingham Unit 605 United Kingdom | 195846200001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| WACKS CALLER LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 | |||||||
| ANDREWS, Martin John | Director | Waterloo Court Waterloo Road SK1 3DU Stockport 1 Cheshire | England | British | Company Director | 92737590002 | ||||
| ANDREWS, Martin John | Director | Hazy Hill Farm 248 Old Birmingham Road Marlbrook B60 1NU Bromsgrove Worcs | England | British | Director | 92737590002 | ||||
| BAKKER, Pascal | Director | 111 New Street B2 4EU Birmingham Suite 48-52, Whitehouse England | Netherlands | Dutch | Director | 329009670001 | ||||
| BOLTON, Richard Andrew | Director | Damsteads Farm Longhurst Lane Mellor SK6 5PW Stockport Cheshire | United Kingdom | British | Director | 19679680001 | ||||
| CAREY, Gerald | Director | Copse Edge Fulmards Close SK9 2EB Wilmslow Cheshire | United Kingdom | British | Banker | 69195540001 | ||||
| EVANS, Stephen Anthony, Dr | Director | The Dell 33 Hartopp Road B74 2QR Sutton Coldfield West Midlands | England | English | Director | 29008630002 | ||||
| FLAHERTY, Nicholas Peter | Director | 1 Duddon Close CW9 8FR Northwich Cheshire | British | Co Director | 108831010001 | |||||
| HAGGER, Laurence | Director | 2 Stourton Close NN8 2LG Wellingborough Northamptonshire | England | British | Co Director | 108831200001 | ||||
| PAUL, Richard Ewan | Director | Liberty Park Burton Old Road WS14 9HY Lichfield Unit 2 Staffordshire England | England | British | Accountant | 49926100002 | ||||
| PEGLER, Mark James | Director | 6 Pickford Street M4 5BS Manchester | British | Technical Director | 82543220002 | |||||
| POWELL, Vincent James | Director | 58 Green Avenue Davenham CW9 8HZ Northwich Cheshire | British | Co Director | 108830730001 | |||||
| ROY, Nicola Jane Catherine | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Unit 605 United Kingdom | England | British | Accountant | 173757200001 | ||||
| ROY, Nicola Jane Catherine | Director | Waterloo Court Waterloo Road SK1 3DU Stockport 1 Cheshire | England | British | Company Director | 173757200001 | ||||
| RYAN, Dennis David | Director | Laurel House Alpraham CW6 9JJ Tarporley Cheshire | England | British | Managing Director | 68882400003 | ||||
| WHATLEY, David Andrew | Director | Bredbury Park Way Bredbury SK6 2SN Stockport Trinity House Cheshire | United Kingdom | British | Chartered Accountant | 160537360001 | ||||
| WILLIAMS, Nicholas John | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Unit 605 United Kingdom | England | British | Director | 305443750001 | ||||
| WOODS, Lucy | Director | Liberty Park Burton Old Road WS14 9HY Lichfield Unit 2 Staffordshire England | England | British | Company Director | 215423840001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 | |||||||
| WACKS CALLER (NOMINEES) LIMITED | Director | Mancunian House Norfolk Street M2 1DX Manchester Lancashire | 77050230001 |
Who are the persons with significant control of INNOVATION 24 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accident Exchange Limited | Sep 14, 2017 | Liberty Park Burton Old Road WS14 9HY Lichfield Unit 2 Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Doster Iv | Sep 14, 2017 | Wahackme Road New Canaan 335 Ct, 06840 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Automotive And Insurance Solutions Group Plc | Apr 06, 2016 | Hams Hall National Distribution Park, Canton Lane Coleshill B46 1GA Birmingham Alpha 1, Canton Lane England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INNOVATION 24 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0