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Home > England & Wales Companies > THE INNOVATION UNIT LIMITED
Company Information for

THE INNOVATION UNIT LIMITED

RUNWAY EAST, 20 ST. THOMAS STREET, LONDON, SE1 9RS,
Company Registration Number
05997039
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Innovation Unit Ltd
THE INNOVATION UNIT LIMITED was founded on 2006-11-13 and has its registered office in London. The organisation's status is listed as "Active". The Innovation Unit Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE INNOVATION UNIT LIMITED
 
Legal Registered Office
RUNWAY EAST
20 ST. THOMAS STREET
LONDON
SE1 9RS
Other companies in N1
 
Filing Information
Company Number 05997039
Company ID Number 05997039
Date formed 2006-11-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912075648  
Last Datalog update: 2024-11-05 07:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INNOVATION UNIT LIMITED
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Company Officers of THE INNOVATION UNIT LIMITED

Current Directors
Officer Role Date Appointed
WINIFRED ARMAH
 Company Secretary 2017-01-09
DAVID LEWIS ALBURY
 Director 2006-11-13
VALERIE MARIA HANNON
 Director 2010-04-01
ANTHONY DAVID MACKAY
 Director 2006-11-13
DAVID PAUL ROBERTS
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JOHN LEADBETTER
 Company Secretary 2015-06-22 2016-04-09
GARETH JOHN WYNNE
 Company Secretary 2006-11-15 2015-06-22
PETER WILLIAM PILGREM
 Company Secretary 2006-11-13 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEWIS ALBURY DAVID ALBURY LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
VALERIE MARIA HANNON APPS FOR GOOD Director 2014-10-23 CURRENT 2008-04-09 Active
VALERIE MARIA HANNON VALERIE HANNON CONSULTING LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active
DAVID PAUL ROBERTS MOUNTVIEW PRODUCTIONS LTD Director 2015-04-30 CURRENT 2014-10-24 Active
DAVID PAUL ROBERTS MOUNTVIEW ARTS CENTRE LIMITED Director 2014-05-29 CURRENT 1966-12-30 Active - Proposal to Strike off
DAVID PAUL ROBERTS NOTTINGHAM CONTEMPORARY Director 2010-09-07 CURRENT 2006-01-17 Active
DAVID PAUL ROBERTS MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED Director 2010-06-25 CURRENT 1971-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-10-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04DIRECTOR APPOINTED MRS THERESE RADHIKA BYNON
2024-09-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE RICHARD RYAN
2024-09-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESE RADHIKA BYNON
2024-09-03DIRECTOR APPOINTED MR SHANE RICHARD RYAN
2024-08-15DIRECTOR APPOINTED DR CHARLOTTE SOPHIE AUGST
2024-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE SOPHIE AUGST
2024-08-15CESSATION OF REBEKAH LOIS AYRES AS A PERSON OF SIGNIFICANT CONTROL
2024-08-15APPOINTMENT TERMINATED, DIRECTOR REBEKAH AYRES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR DANIELLE JEANINE PALMOUR
2024-01-02CESSATION OF DANIELLE JEANINE WALKER PALMOUR AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL JAMES LUDLOW
2023-06-23CESSATION OF JOSEPH MICHAEL JAMES LUDLOW AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-07-04Director's details changed for Mrs Rebekah Ayres on 2022-06-24
2022-07-04CH01Director's details changed for Mrs Rebekah Ayres on 2022-06-24
2022-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUFUNMIKE OLUSOLA AFUAPE
2022-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE JEANING WALKER PALMOUR
2022-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUFUNMIKE OLUSOLA AFUAPE
2022-04-25AP01DIRECTOR APPOINTED MISS OLUFUNMIKE OLUSOLA OMOBOLA AFUAPE
2022-04-22AP01DIRECTOR APPOINTED MS DANIELLE JEANINE PALMOUR
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-30PSC07CESSATION OF ANTHONY DAVID MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID MACKAY
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM Unit 520 Highgate Studios Highgate Road London NW5 1TL England
2019-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKAH AYRES
2019-03-29PSC07CESSATION OF VALERIE MARIA HANNON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AP01DIRECTOR APPOINTED MR JAMES DAVID THOMAS
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS ALBURY
2018-10-24PSC07CESSATION OF DAVID LEWIS ALBURY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Can Mezzanine 49-51 East Road London N1 6AH
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-09AP03Appointment of Ms Winifred Armah as company secretary on 2017-01-09
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-04-19TM02APPOINTMENT TERMINATED, SECRETARY ADAM LEADBETTER
2015-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-16AR0113/11/15 NO MEMBER LIST
2015-06-22AP03SECRETARY APPOINTED MR ADAM JOHN LEADBETTER
2015-06-22TM02APPOINTMENT TERMINATED, SECRETARY GARETH WYNNE
2014-11-18AR0113/11/14 NO MEMBER LIST
2014-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-14AR0113/11/13 NO MEMBER LIST
2012-11-15AR0113/11/12 NO MEMBER LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-15AR0113/11/11 NO MEMBER LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2011-06-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-21RES01ALTER MEMORANDUM 14/06/2011
2011-04-06AP01DIRECTOR APPOINTED MR DAVID PAUL ROBERTS
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-15AR0113/11/10 NO MEMBER LIST
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 28-30 GROSVENOR GARDENS LONDON SW1W 0TT
2010-04-08AP01DIRECTOR APPOINTED MS VALERIE MARIA HANNON
2010-01-11AR0113/11/09 NO MEMBER LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MACKAY / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS ALBURY / 11/01/2010
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-13363aANNUAL RETURN MADE UP TO 13/11/08
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-15363aANNUAL RETURN MADE UP TO 13/11/07
2007-01-21287REGISTERED OFFICE CHANGED ON 21/01/07 FROM: SANCTUARY BUILDINGS GREAT SMITH STREET LONDON SW1P 3BT
2006-11-21288bSECRETARY RESIGNED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to THE INNOVATION UNIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE INNOVATION UNIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INNOVATION UNIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of THE INNOVATION UNIT LIMITED registering or being granted any patents
Domain Names

THE INNOVATION UNIT LIMITED owns 1 domain names.

innovation-unit.co.uk  

Trademarks
We have not found any records of THE INNOVATION UNIT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE INNOVATION UNIT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2017-2 GBP £10,800 STRATEGY AND PERFORMANCE
Doncaster Council 2017-1 GBP £10,800 STRATEGY AND PERFORMANCE
Doncaster Council 2016-12 GBP £10,800 STRATEGY AND PERFORMANCE
Doncaster Council 2016-11 GBP £10,800 STRATEGY AND PERFORMANCE
Doncaster Council 2016-9 GBP £21,600 STRATEGY AND PERFORMANCE
London Borough of Barnet Council 2015-2 GBP £20,755 Consultants Fees
Birmingham City Council 2015-1 GBP £33,621
Buckinghamshire County Council 2015-1 GBP £1,680 Other Professional & Consultancy Fees
Birmingham City Council 2014-12 GBP £10,000
Buckinghamshire County Council 2014-11 GBP £9,480 Other Professional & Consultancy Fees
London Borough of Barnet Council 2014-10 GBP £6,047 Professional Services
Kent County Council 2014-10 GBP £454 Consultants
Cheshire East Council 2014-8 GBP £1,793
Birmingham City Council 2014-7 GBP £72,000
London Borough of Barnet Council 2014-6 GBP £18,475 Consultants Fees
Birmingham City Council 2014-6 GBP £72,000
Buckinghamshire County Council 2014-5 GBP £9,480
City of York Council 2014-4 GBP £3,400
London Borough of Barnet Council 2014-4 GBP £3,000 Consultants Fees
London Borough of Barnet Council 2014-2 GBP £16,640 Consultants Fees
Buckinghamshire County Council 2014-1 GBP £2,164
Buckinghamshire County Council 2013-8 GBP £1,890
Essex County Council 2013-4 GBP £55,844
London Borough of Lambeth 2013-4 GBP £14,810 CONSULTANCY
Buckinghamshire County Council 2013-4 GBP £1,890
London Borough of Barnet Council 2013-1 GBP £6,050 Consult Fees
London Borough of Barnet Council 2012-11 GBP £6,050 Consult Fees
London Borough of Barnet Council 2012-7 GBP £6,050 Consult Fees
London Borough of Barnet Council 2011-7 GBP £-7,904 Consult Fees
London Borough of Barnet Council 2011-6 GBP £15,807 Consult Fees
Knowsley Council 2011-3 GBP £27,422 CONTRACTOR PAYMENTS CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2011-2 GBP £14,688 CONTRACTOR PAYMENTS CHILDRENS AND EDUCATION SERVICES
Cambridgeshire County Council 2010-12 GBP £1,175 Staff Training & Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE INNOVATION UNIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INNOVATION UNIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INNOVATION UNIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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