About

Registered Number: 04369538
Date of Incorporation: 07/02/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: 3 Athenaeum Road, London, N20 9AA,

 

Founded in 2002, Innovation Partners Ltd are based in London, it's status at Companies House is "Active". The current directors of the business are listed as Cummins, Anne, Cummins, John, Claveria, Cristina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAVERIA, Cristina 05 June 2006 01 April 2010 1
Secretary Name Appointed Resigned Total Appointments
CUMMINS, Anne 08 February 2010 18 October 2010 1
CUMMINS, John 15 February 2002 05 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
AD01 - Change of registered office address 03 March 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 21 November 2019
RP04CS01 - N/A 27 February 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 01 November 2018
PSC04 - N/A 01 October 2018
PSC07 - N/A 01 October 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 14 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
AA - Annual Accounts 22 October 2013
AD01 - Change of registered office address 12 April 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 23 November 2010
TM01 - Termination of appointment of director 18 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AP03 - Appointment of secretary 08 February 2010
TM02 - Termination of appointment of secretary 08 February 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 21 June 2003
RESOLUTIONS - N/A 03 April 2003
363s - Annual Return 14 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
225 - Change of Accounting Reference Date 07 May 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
NEWINC - New incorporation documents 07 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.