INNOVATIVE PRODUCTS LIMITED
Overview
| Company Name | INNOVATIVE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06993406 |
| 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 INNOVATIVE PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INNOVATIVE PRODUCTS LIMITED located?
| Registered Office Address | 23 Porson Road CB2 2ET Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVATIVE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for INNOVATIVE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for INNOVATIVE PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Termination of appointment of Frank Gogarty as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||
Cessation of Frank Gogarty as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on May 22, 2024
| 6 pages | SH06 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Frank Gogarty on Apr 29, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2016 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||
Who are the officers of INNOVATIVE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Joseph | Secretary | Dublin Road Haggardstown Dundalk Louth Ireland | British | 146292880001 | ||||||
| KEARNEY, Joseph | Director | Dublin Road Haggardstown Dundalk Louth Ireland | Ireland | Irish | Accountant | 146292860001 | ||||
| MCCARTHY, Clare | Director | The Avenue Millmount Abbey Drogheda 9 Co. Meath Ireland | Ireland | Irish | Director | 146293080002 | ||||
| MCCARTHY, Donagh | Director | Beamore Road Drogheda Bryanstown Louth Ireland | Ireland | Irish | Director | 146293180002 | ||||
| ICC TRUST & CORPORATE SERVICES LIMITED | Secretary | Dame Street 2 Dublin 17 Ireland | 39055550001 | |||||||
| GOGARTY, Frank | Director | Pilltown Cross Drogheda Belclair Meath Ireland | Ireland | Irish | Director | 146293330002 | ||||
| ROCK, Jon | Director | 17 Brookfield Rush County Dublin | Ireland | Irish | Company Director | 143137560001 |
Who are the persons with significant control of INNOVATIVE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Gogarty | Aug 18, 2016 | Dunleer Dunleer Mullary House Co Louth Ireland | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Joseph Kearney | Aug 18, 2016 | Haggardstown Dundalk Dublin Road Co Louth Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Clare Mccarthy | Aug 18, 2016 | Millmount Abbey Drogheda 9 The Avenue Co Louth Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Donagh Mccarthy | Aug 18, 2016 | Beamore Road Drogheda Bryanstown Co Louth Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
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