NORTON ROSE INNOVATION SERVICES LIMITED
Overview
| Company Name | NORTON ROSE INNOVATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07036402 |
| 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 NORTON ROSE INNOVATION SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is NORTON ROSE INNOVATION SERVICES LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTON ROSE INNOVATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOBER 09 LIMITED | Oct 07, 2009 | Oct 07, 2009 |
What are the latest accounts for NORTON ROSE INNOVATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NORTON ROSE INNOVATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for NORTON ROSE INNOVATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Sarah Lucey as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sarah Louise Mckellar as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Gillian Dingwall as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anne Louise Higginbottom as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||
Appointment of Susan Gillian Dingwall as a director on May 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stephen Parish as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Rebeiro as a director on Feb 28, 2018 | 1 pages | TM01 | ||
Who are the officers of NORTON ROSE INNOVATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| LUCEY, Sarah | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | Irish | 278083170002 | |||||||||
| MCKELLAR, Sarah Louise | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | British | 277377160001 | |||||||||
| DINGWALL, Susan Gillian | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 142258580001 | |||||||||
| HIGGINBOTTOM, Anne Louise | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 142253400003 | |||||||||
| PARISH, Stephen | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | British | 146461380001 | |||||||||
| REBEIRO, Michael | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | British | 146461280001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of NORTON ROSE INNOVATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norton Rose Fulbright Services | Apr 06, 2016 | More London Riverside SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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