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	Aug 12, 2009

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	11 11 West Street KT18 7RL Epsom Outside The Us Or Canada United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INNOVATION DB AND FORUM LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for INNOVATION DB AND FORUM LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Registered office address changed from Carlton House 19 West Street Epsom KT18 7RL England to 11 11 West Street Epsom Outside the Us or Canada KT18 7RL on Jun 17, 2026	1 pages	AD01

Apr 02, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Oct 27, 2025	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

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Aug 28, 2025	Termination of appointment of Paul Robert Liptrot as a director on Aug 18, 2025	1 pages	TM01

May 08, 2025	Confirmation statement made on Mar 30, 2025 with updates	5 pages	CS01

Dec 13, 2024	Statement of capital following an allotment of shares on Oct 01, 2024 Capital: GBP 2,892	3 pages	SH01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 01, 2024	Confirmation statement made on Mar 30, 2024 with updates	3 pages	CS01

Jan 25, 2024	Notification of Stephen Benjamin Howard as a person with significant control on Jan 16, 2024	2 pages	PSC01

Jan 25, 2024	Change of details for Dr Gerald Victor Campbell Law as a person with significant control on Jan 16, 2024	2 pages	PSC04

Jul 24, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 05, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Termination of appointment of Christopher Conway Shipley as a secretary on Nov 01, 2022	1 pages	TM02

Oct 10, 2022	Termination of appointment of John Stewart Carmichael as a director on Oct 09, 2022	1 pages	TM01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 19, 2022	Confirmation statement made on Mar 30, 2022 with updates	4 pages	CS01

Dec 22, 2021	Statement of capital following an allotment of shares on Dec 09, 2021 Capital: GBP 2,804	3 pages	SH01

Aug 11, 2021	Statement of capital following an allotment of shares on Aug 02, 2021 Capital: GBP 2,716	3 pages	SH01

Jun 23, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 27, 2021	Appointment of Mr John Stewart Carmichael as a director on May 26, 2021	2 pages	AP01

Apr 10, 2021	Confirmation statement made on Mar 30, 2021 with updates	4 pages	CS01

Jan 25, 2021	Termination of appointment of Ian Stuart Paul Joseph Tracey as a director on Dec 18, 2020	1 pages	TM01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 30, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of INNOVATION DB AND FORUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Gerald Victor Campbell, Dr 11 West Street KT18 7RL Epsom 11 Outside The Us Or Canada United Kingdom	Aug 12, 2009		Director	11 West Street KT18 7RL Epsom 11 Outside The Us Or Canada United Kingdom	United Kingdom	British	1967-3	159896530001
SHIPLEY, Christopher Conway Wigan Lane WN1 2TB Wigan Douglas Bank House England	Aug 04, 2016	Nov 01, 2022	Secretary	Wigan Lane WN1 2TB Wigan Douglas Bank House England				212852000001
ATKINS, Rocky Barry Wigan Lane WN1 2TB Wigan Douglas Bank House England	Aug 04, 2016	Jul 25, 2017	Director	Wigan Lane WN1 2TB Wigan Douglas Bank House England	Usa	Usa	1961-2	212934290002
CARMICHAEL, John Stewart Wigan Lane WN1 2TB Wigan Douglas Bank House England	May 26, 2021	Oct 09, 2022	Director	Wigan Lane WN1 2TB Wigan Douglas Bank House England	United Kingdom	British	1965-5	291763660001
CHRISTENSEN, Carissa Bryce Wigan Lane WN1 2TB Wigan Douglas Bank House England	Jul 06, 2017	Aug 16, 2017	Director	Wigan Lane WN1 2TB Wigan Douglas Bank House England	Usa	American	1962-11	245215350001
LIPTROT, Paul Robert Wigan Lane WN1 2TB Wigan Douglas Bank House England	Aug 04, 2016	Aug 18, 2025	Director	Wigan Lane WN1 2TB Wigan Douglas Bank House England	England	British	1967-1	138871840001
ROBB, Paul David Wigan Lane WN1 2TB Wigan Douglas Bank House England	Jan 09, 2017	Sep 24, 2018	Director	Wigan Lane WN1 2TB Wigan Douglas Bank House England	England	British	1961-11	235746740001
SMITH, Martin David Wigan Lane WN1 2TB Wigan Douglas Bank House England	Aug 04, 2016	Jul 31, 2019	Director	Wigan Lane WN1 2TB Wigan Douglas Bank House England	Monaco	British	1957-3	212853490001
TRACEY, Ian Stuart Paul Joseph Wigan Lane WN1 2TB Wigan Douglas Bank House England	Sep 01, 2011	Dec 18, 2020	Director	Wigan Lane WN1 2TB Wigan Douglas Bank House England	England	British	1970-10	91013720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOVATION DB AND FORUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Benjamin Howard Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Gerald Victor Campbell Law 11 West Street KT18 7RL Epsom 11 Outside The Us Or Canada United Kingdom	Apr 06, 2016	11 West Street KT18 7RL Epsom 11 Outside The Us Or Canada United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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