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Home > England & Wales Companies > INNOVATION LEADERS LIMITED
Company Information for

INNOVATION LEADERS LIMITED

C/O MERCER & HOLE, 21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
06526103
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovation Leaders Ltd
INNOVATION LEADERS LIMITED was founded on 2008-03-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Innovation Leaders Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNOVATION LEADERS LIMITED
 
Legal Registered Office
C/O MERCER & HOLE
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in OX17
 
Previous Names
SHK 116 LIMITED17/03/2008
Filing Information
Company Number 06526103
Company ID Number 06526103
Date formed 2008-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-06 18:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATION LEADERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   DEBT LIFEBOAT LIMITED   EDGE TAX CONSULTANCY LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED
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Companies with same name INNOVATION LEADERS LIMITED
The following companies were found which have the same name as INNOVATION LEADERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATION LEADERSHIP FORUM LIMITED 19 KING STREET KING'S LYNN PE30 1HB Active - Proposal to Strike off Company formed on the 2004-03-16
INNOVATION LEADERS FUND LP Delaware Unknown
INNOVATION LEADERSHIP, LLC 174 W COMSTOCK AVENUE, SUITE 100 WINTER PARK FL 32789 Inactive Company formed on the 2005-06-03
INNOVATION LEADERSHIP FOUNDATION, INC. 7952 DUNSTABLE CIRCLE ORLANDO FL 32817 Inactive Company formed on the 2006-07-11
INNOVATION LEADERS LLC Delaware Unknown
INNOVATION LEADERSHIP BOARD LLC California Unknown
INNOVATION LEADERS LLC 8813 SATTERLEE AVE SE SNOQUALMIE WA 980653513 Dissolved Company formed on the 2018-11-20

Company Officers of INNOVATION LEADERS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JEAN JONES
 Director 2015-06-10
TIMOTHY ROBERT JONES
 Director 2008-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHK SECRETARY LIMITED
 Company Secretary 2008-03-06 2017-04-07
SHK DIRECTOR LIMITED
 Director 2008-03-06 2008-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JEAN JONES GROWTH AGENDA LIMITED Director 2015-06-10 CURRENT 2010-10-21 Active - Proposal to Strike off
CAROLINE JEAN JONES MACKNEY CONSULTING LIMITED Director 2015-06-10 CURRENT 2004-12-30 Active - Proposal to Strike off
CAROLINE JEAN JONES FUTURE AGENDA LIMITED Director 2015-06-10 CURRENT 2010-09-16 Active
TIMOTHY ROBERT JONES COURT END DESIGN LIMITED Director 2015-06-10 CURRENT 2011-11-03 Active - Proposal to Strike off
TIMOTHY ROBERT JONES HOTEL 2030 LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-05-10
TIMOTHY ROBERT JONES GROWTH AGENDA LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active - Proposal to Strike off
TIMOTHY ROBERT JONES FUTURE AGENDA LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
TIMOTHY ROBERT JONES PORTLAND PLACE PROPERTIES LIMITED Director 2007-08-10 CURRENT 2007-07-12 Dissolved 2016-09-20
TIMOTHY ROBERT JONES MACKNEY CONSULTING LIMITED Director 2004-12-30 CURRENT 2004-12-30 Active - Proposal to Strike off

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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-24DS01Application to strike the company off the register
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-18CH01Director's details changed for Mr Timothy Robert Jones on 2019-03-18
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF England
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-04-10TM02Termination of appointment of Shk Secretary Limited on 2017-04-07
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0106/03/16 ANNUAL RETURN FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM Court End Manor Road Adderbury Banbury Oxfordshire OX17 3EL
2015-06-26AP01DIRECTOR APPOINTED MRS CAROLINE JEAN JONES
2015-06-26AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-06CH01Director's details changed for Dr Timothy Robert Jones on 2014-03-06
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-08AR0106/03/13 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-06AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-06CH04SECRETARY'S DETAILS CHNAGED FOR SHK SECRETARY LIMITED on 2012-03-06
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM Elm Cottage Mackney Lane Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0SJ England
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-07AR0106/03/11 FULL LIST
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-12AR0106/03/10 FULL LIST
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHK SECRETARY LIMITED / 12/03/2010
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM WINSLEY COURT 37 PORTLAND PLACE LONDON W1B 1QG ENGLAND
2008-03-21287REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 16 WATER STREET NEWCASTLE STAFFORDSHIRE ST5 1HN
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR SHK DIRECTOR LIMITED
2008-03-20288aDIRECTOR APPOINTED DR TIMOTHY ROBERT JONES
2008-03-13CERTNMCOMPANY NAME CHANGED SHK 116 LIMITED CERTIFICATE ISSUED ON 17/03/08
2008-03-06NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to INNOVATION LEADERS 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 INNOVATION LEADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATION LEADERS 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

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATION LEADERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATION LEADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION LEADERS LIMITED
Trademarks
We have not found any records of INNOVATION LEADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION LEADERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INNOVATION LEADERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION LEADERS 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 INNOVATION LEADERS 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 INNOVATION LEADERS 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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    Other companies at postcode EC3V 9AH