RICARDO INNOVATIONS LIMITED
Overview
| Company Name | RICARDO INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08977105 |
| 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 RICARDO INNOVATIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RICARDO INNOVATIONS LIMITED located?
| Registered Office Address | Shoreham Technical Centre Old Shoreham Road BN43 5FG Shoreham-By-Sea West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICARDO INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASCADE CONSULTING HOLDINGS LIMITED | Jun 16, 2014 | Jun 16, 2014 |
| DWFCO 6 LIMITED | Apr 03, 2014 | Apr 03, 2014 |
What are the latest accounts for RICARDO INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RICARDO INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for RICARDO INNOVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexander James Pascoe as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie John Sharp as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Fraser Rogerson as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alexander James Pascoe as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Jeffrey Gibson as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Jun 30, 2021 | 17 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 13 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Patricia Ryan as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy John Curtis as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Jeffrey Gibson as a director on Jul 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Shoreham Technical Centre Old Shoreham Road Shoreham-by-Sea West Sussex BN43 5FG | 1 pages | AD04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of RICARDO INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Jamie John | Director | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex England | England | British | 254476930001 | |||||
| RYAN, Patricia | Secretary | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex England | 200316860001 | |||||||
| BELL, Robert Thomas | Director | Fermi Avenue Harwell OX11 0QR Didcot Ricardo-Aea, Gemini Building Oxon England | England | British | 88691480001 | |||||
| CONLAN, Kieran, Dr | Director | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex England | United Kingdom | British | 60227000002 | |||||
| CURTIS, Timothy John | Director | Fermi Avenue Harwell OX11 0QR Didcot Gemini Building Oxon England | United Kingdom | British | 161577060001 | |||||
| GIBSON, Ian Jeffrey | Director | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex England | England | British | 78528840005 | |||||
| PASCOE, Alexander James | Director | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex England | United Kingdom | British | 308449830001 | |||||
| ROGERSON, Ian Fraser | Director | Oxford Street Aldbourne SN8 2DQ Marlborough 27 Wiltshire England | England | British | 122973770001 | |||||
| SHEMMANS, David John | Director | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex England | England | British | 78463880002 |
Who are the persons with significant control of RICARDO INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ricardo Investments Limited | Apr 06, 2016 | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shorehm Technical Centre England | 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