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S & P INNOVATION LIMITED

S & P INNOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS & P INNOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06165766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & P INNOVATION LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is S & P INNOVATION LIMITED located?

    Registered Office Address
    Suite 101 116, Ballards Lane
    Finchley Central
    N3 2DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & P INNOVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S & P INNOVATION LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for S & P INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 610 Finchley Road Golders Green London NW11 7RX England to Suite 101 116, Ballards Lane Finchley Central London N3 2DN on Jun 10, 2025

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Registration of charge 061657660009, created on Mar 26, 2024

    		33 pagesMR01

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from PO Box Pcs 29 East End Road London N3 2TA England to 610 Finchley Road Golders Green London NW11 7RX on Aug 25, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Satisfaction of charge 061657660006 in full

    		4 pagesMR04

    Satisfaction of charge 061657660005 in full

    		4 pagesMR04

    Satisfaction of charge 061657660007 in full

    		4 pagesMR04

    Satisfaction of charge 061657660008 in full

    		4 pagesMR04

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of S & P INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEGAHBAN, Pedram
    610 Finchley Road
    NW11 7RX London
    Garden Dental Practice
    England
    		Secretary
    610 Finchley Road
    NW11 7RX London
    Garden Dental Practice
    England
    		GermanDentistry121445510001
    HOSSEIN POUR TEHRANI, Sanaz
    116, Ballards Lane
    Finchley Central
    N3 2DN London
    Suite 101
    England
    		Director
    116, Ballards Lane
    Finchley Central
    N3 2DN London
    Suite 101
    England
    		United KingdomGermanDentistry121445600002
    NEGAHBAN, Pedram
    116, Ballards Lane
    Finchley Central
    N3 2DN London
    Suite 101
    England
    		Director
    116, Ballards Lane
    Finchley Central
    N3 2DN London
    Suite 101
    England
    		United KingdomGermanDentistry121445510002
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Nominee Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		900030750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & P INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sanaz Hosein Pour Tehrani
    Cannon Hill
    NW6 0JA London
    46 Marlborough Mansions
    England
    		Apr 06, 2016
    Cannon Hill
    NW6 0JA London
    46 Marlborough Mansions
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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