INNOVATION DB AND FORUM LIMITED
Overview
| Company Name | INNOVATION DB AND FORUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06988400 |
| 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 DB AND FORUM LIMITED?
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Web portals (63120) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is INNOVATION DB AND FORUM LIMITED located?
| Registered Office Address | Carlton House 19 West Street KT18 7RL Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATION DB AND FORUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK INNOVATION FORUM LIMITED | Aug 12, 2009 | Aug 12, 2009 |
What are the latest accounts for INNOVATION DB AND FORUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INNOVATION DB AND FORUM LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for INNOVATION DB AND FORUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Carlton House 19 West Street Epsom KT18 7RL on Oct 27, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Paul Robert Liptrot as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with updates | 3 pages | CS01 | ||
Notification of Stephen Benjamin Howard as a person with significant control on Jan 16, 2024 | 2 pages | PSC01 | ||
Change of details for Dr Gerald Victor Campbell Law as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Conway Shipley as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of John Stewart Carmichael as a director on Oct 09, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 09, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 02, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr John Stewart Carmichael as a director on May 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 30, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Ian Stuart Paul Joseph Tracey as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 02, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2020
| 3 pages | SH01 | ||
Who are the officers of INNOVATION DB AND FORUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Gerald Victor Campbell, Dr | Director | 19 West Street KT18 7RL Epsom Carlton House England | United Kingdom | British | 159896530001 | |||||
| SHIPLEY, Christopher Conway | Secretary | Wigan Lane WN1 2TB Wigan Douglas Bank House England | 212852000001 | |||||||
| ATKINS, Rocky Barry | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House England | Usa | Usa | 212934290002 | |||||
| CARMICHAEL, John Stewart | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House England | United Kingdom | British | 291763660001 | |||||
| CHRISTENSEN, Carissa Bryce | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House England | Usa | American | 245215350001 | |||||
| LIPTROT, Paul Robert | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House England | England | British | 138871840001 | |||||
| ROBB, Paul David | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House England | England | British | 235746740001 | |||||
| SMITH, Martin David | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House England | Monaco | British | 212853490001 | |||||
| TRACEY, Ian Stuart Paul Joseph | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House England | England | British | 91013720001 |
Who are the persons with significant control of INNOVATION DB AND FORUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Benjamin Howard | Jan 16, 2024 | Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Gerald Victor Campbell Law | Apr 06, 2016 | 19 West Street KT18 7RL Epsom Carlton House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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