About

Registered Number: 07172160
Date of Incorporation: 01/03/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Belfry House Champions Way, Hendon, London, NW4 1PX

 

Established in 2010, Innovation Finance Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the company. Innovation Finance Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDARIA, Krishen 06 February 2015 - 1
VINCE, Michael Robert 01 September 2014 27 June 2018 1
Secretary Name Appointed Resigned Total Appointments
CHANDARIA, Beejal 12 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 09 March 2020
CH01 - Change of particulars for director 07 August 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 12 March 2019
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 20 March 2017
AA01 - Change of accounting reference date 11 July 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 23 March 2015
AP01 - Appointment of director 17 March 2015
AA - Annual Accounts 04 December 2014
AP01 - Appointment of director 15 September 2014
AUD - Auditor's letter of resignation 12 May 2014
AUD - Auditor's letter of resignation 01 May 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 18 March 2011
AD01 - Change of registered office address 29 December 2010
MG01 - Particulars of a mortgage or charge 25 August 2010
RESOLUTIONS - N/A 12 July 2010
AA01 - Change of accounting reference date 12 July 2010
SH01 - Return of Allotment of shares 12 July 2010
AP03 - Appointment of secretary 19 April 2010
AP01 - Appointment of director 19 April 2010
AP01 - Appointment of director 13 April 2010
NEWINC - New incorporation documents 01 March 2010

Mortgages & Charges

Description Date Status Charge by
Full form debenture 23 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.