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IMMEDIATE INNOVATION 1 LIMITED

IMMEDIATE INNOVATION 1 LIMITED

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

    • Overview

    Company NameIMMEDIATE INNOVATION 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16758718
    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 IMMEDIATE INNOVATION 1 LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Other human health activities (86900) / Human health and social work activities

    Where is IMMEDIATE INNOVATION 1 LIMITED located?

    Registered Office Address
    Vineyard House 44 Brook Green
    Hammersmith
    W6 7BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMMEDIATE INNOVATION 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJul 02, 2027

    What is the status of the latest confirmation statement for IMMEDIATE INNOVATION 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    OverdueNo

    What are the latest filings for IMMEDIATE INNOVATION 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Oct 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2025

    Statement of capital on Oct 02, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMMEDIATE INNOVATION 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Katherine
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Secretary
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		340924720001
    CONSTANDA, Dan
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		United KingdomBritish124065820002
    HUTSON, Dan
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		United KingdomBritish340924710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMMEDIATE INNOVATION 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Oct 02, 2025
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05093196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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