CORAL INNOVATIONS LTD
Overview
| Company Name | CORAL INNOVATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12494055 |
| 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 CORAL INNOVATIONS LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CORAL INNOVATIONS LTD located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORAL INNOVATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CORAL INNOVATIONS LTD?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for CORAL INNOVATIONS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 27, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Athena Advisory B.V. as a director on Nov 27, 2025 | 2 pages | AP02 | ||||||||||||||||||||||
Confirmation statement made on Nov 26, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 26, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Amended micro company accounts made up to Dec 31, 2021 | 3 pages | AAMD | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2022
| 7 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2022
| 6 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of CORAL INNOVATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFAVI, Gyve | Secretary | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | 267714310001 | |||||||||||||||
| BRADLEY, Daniel Thomas | Director | Buckingham Palace Road SW1W 0SR London 111 England | England | British | 149950480002 | |||||||||||||
| RUSHMORE, Mark Wilkey Hadyn | Director | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | England | British | 188764440002 | |||||||||||||
| SAFAVI, Gyve | Director | Great Portland Street First Floor W1W 7LT London 85 United Kingdom | England | American | 267714300002 | |||||||||||||
| ATHENA ADVISORY B.V. | Director | 1411dk Naarden Havenlaan 5 Netherlands |
| 343464050001 |
Who are the persons with significant control of CORAL INNOVATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Fatali Saheb-Divani | Mar 03, 2020 | Great Portland Street First Floor W1W 7LT London 85 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gyve Safavi | Mar 03, 2020 | Great Portland Street First Floor W1W 7LT London 85 England | No |
Nationality: American Country of Residence: England | |||
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