INNOVATION CAPITAL FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 11615630 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2018 |
| Age | 5 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
INNOVATION CAPITAL FINANCE LIMITED is an active private limited company with number 11615630. It was incorporated 5 years, 8 months, 6 days ago, on 10 October 2018. The company address is 12 Optimal House Station Road, Gerrards Cross, SL9 8FY, England.
Company Fillings
Accounts with accounts type micro entity
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Address
Type: AD01
New address: 12 Optimal House Station Road Gerrards Cross SL9 8FY
Old address: 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England
Change date: 2023-11-20
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Move registers to sail company with new address
Date: 22 Oct 2021
Category: Address
Type: AD03
New address: 51 st John Street Ashbourne Derbyshire DE6 1GP
Documents
Change sail address company with new address
Date: 22 Oct 2021
Category: Address
Type: AD02
New address: 51 st John Street Ashbourne Derbyshire DE6 1GP
Documents
Change to a person with significant control
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Heritage Corporate Finance Limited
Change date: 2021-10-21
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
Old address: C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England
Change date: 2020-11-20
New address: 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2020
Action Date: 30 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116156300002
Charge creation date: 2020-10-30
Documents
Mortgage satisfy charge full
Date: 11 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116156300001
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 05 Nov 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-21
Officer name: Mark Daniel Christopher Shaw
Documents
Notification of a person with significant control
Date: 22 Oct 2020
Action Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Heritage Corporate Finance Limited
Notification date: 2020-10-21
Documents
Cessation of a person with significant control
Date: 22 Oct 2020
Action Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-21
Psc name: Mark Daniel Christopher Shaw
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Conrad Ainscough
Appointment date: 2020-10-19
Documents
Change account reference date company previous extended
Date: 08 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Address
Type: AD01
New address: C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE
Old address: C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England
Change date: 2019-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2019
Action Date: 12 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116156300001
Charge creation date: 2019-02-12
Documents
Resolution
Date: 22 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Address
Type: AD01
Old address: Elizabeth House Victoria Street Openshaw Manchester M11 2NX United Kingdom
Change date: 2018-10-19
New address: C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY
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