INNOVATIONIST LIMITED

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

    Company NameINNOVATIONIST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07746584
    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 INNOVATIONIST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INNOVATIONIST LIMITED located?

    Registered Office Address
    33 Ludgate Hill
    B3 1EH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVATIONIST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for INNOVATIONIST LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for INNOVATIONIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Michael O'dwyer as a director on May 25, 2015

    2 pagesAP01

    Accounts made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Micheal John O'dwyer as a director on Jan 06, 2015

    1 pagesTM01

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01

    Who are the officers of INNOVATIONIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLEY, David Robert
    40 Heritage Drive
    S43 4ST Clowne
    The Hawthorns
    Derbyshire
    England
    Director
    40 Heritage Drive
    S43 4ST Clowne
    The Hawthorns
    Derbyshire
    England
    United KingdomBritishDirector103441230001
    O'DWYER, Micheal John
    Ludgate Hill
    B3 1EH Birmingham
    33
    Director
    Ludgate Hill
    B3 1EH Birmingham
    33
    EnglandBritishDirector113696620001
    O'DWYER, Micheal John
    Ludgate Hill
    B3 1EH Birmingham
    33
    England
    Director
    Ludgate Hill
    B3 1EH Birmingham
    33
    England
    EnglandBritishSales113696620001

    Who are the persons with significant control of INNOVATIONIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Lilley
    Ludgate Hill
    B3 1EH Birmingham
    33
    Mar 12, 2017
    Ludgate Hill
    B3 1EH Birmingham
    33
    No
    Nationality: British
    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.

    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