About

Registered Number: 07640912
Date of Incorporation: 19/05/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

 

Innovation City (London) Ltd was founded on 19 May 2011 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DV4 ADMINISTRATION LIMITED 15 May 2013 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 03 December 2018
MR01 - N/A 09 August 2018
TM01 - Termination of appointment of director 10 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 12 December 2017
MR04 - N/A 26 May 2017
MR04 - N/A 25 May 2017
MR01 - N/A 18 May 2017
MR01 - N/A 12 May 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 01 April 2016
TM01 - Termination of appointment of director 01 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 30 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2015
AD04 - Change of location of company records to the registered office 30 March 2015
AP01 - Appointment of director 27 March 2015
AP01 - Appointment of director 27 March 2015
AP01 - Appointment of director 27 March 2015
AA - Annual Accounts 10 December 2014
RESOLUTIONS - N/A 10 July 2014
MR01 - N/A 27 June 2014
MR04 - N/A 27 June 2014
MR01 - N/A 19 June 2014
CH01 - Change of particulars for director 03 April 2014
AR01 - Annual Return 01 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2014
AD01 - Change of registered office address 01 April 2014
AA - Annual Accounts 19 December 2013
MEM/ARTS - N/A 18 June 2013
RESOLUTIONS - N/A 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
SH10 - Notice of particulars of variation of rights attached to shares 05 June 2013
SH08 - Notice of name or other designation of class of shares 05 June 2013
AD01 - Change of registered office address 05 June 2013
AP02 - Appointment of corporate director 29 May 2013
AP01 - Appointment of director 29 May 2013
MR01 - N/A 23 May 2013
AD01 - Change of registered office address 17 May 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
CH01 - Change of particulars for director 22 March 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 15 August 2012
AP01 - Appointment of director 15 August 2012
TM01 - Termination of appointment of director 23 July 2012
AD01 - Change of registered office address 23 July 2012
AR01 - Annual Return 04 July 2012
CERTNM - Change of name certificate 22 November 2011
CONNOT - N/A 22 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2011
AD01 - Change of registered office address 05 July 2011
TM01 - Termination of appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
AA01 - Change of accounting reference date 02 June 2011
TM02 - Termination of appointment of secretary 02 June 2011
AD01 - Change of registered office address 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
NEWINC - New incorporation documents 19 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2018 Outstanding

N/A

A registered charge 10 May 2017 Outstanding

N/A

A registered charge 10 May 2017 Outstanding

N/A

A registered charge 17 June 2014 Fully Satisfied

N/A

A registered charge 17 June 2014 Fully Satisfied

N/A

A registered charge 15 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.