Company Information for WE ARE INNOVATIVE LTD
Box 522, 33 Great George Street, Leeds, LS1 3AJ,
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Company Registration Number
07548752
Private Limited Company
Active |
Company Name | |||
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WE ARE INNOVATIVE LTD | |||
Legal Registered Office | |||
Box 522, 33 Great George Street Leeds LS1 3AJ Other companies in LS2 | |||
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Previous Names | |||
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Company Number | 07548752 | |
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Company ID Number | 07548752 | |
Date formed | 2011-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-08 15:45:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WE ARE INNOVATIVE CONSULTANCY LTD | THREEFIELD HOUSE THREEFIELD LANE SOUTHAMPTON HAMPSHIRE SO14 3BU | Active | Company formed on the 2017-09-22 |
Officer | Role | Date Appointed |
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JOANNE RUBY GARNHAM-PARKS |
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JOANNE RUBY GARNHAM-PARKS |
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ROSI LISTER |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA EWING COCHRANE |
Director | ||
DAVID CRACKNELL |
Director | ||
PETER JONATHAN LAWRENCE |
Director | ||
STEPHEN PHILIP BETTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVE APPRENTICE TRAINING AGENCY LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
THE BRAIN AND SPINE FOUNDATION | Director | 2015-06-24 | CURRENT | 2002-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SHARRON LINDA SCOTT | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM The Half Roundhouse Graingers Way Leeds LS12 2AH England | ||
APPOINTMENT TERMINATED, DIRECTOR ROSI LISTER | ||
Termination of appointment of Joanne Ruby Garnham-Parks on 2023-03-10 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE RUBY GARNHAM-PARKS | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK MISCHENDAHL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP EVANS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER MILLS | |
AP01 | DIRECTOR APPOINTED MR PETER MILLS | |
CH01 | Director's details changed for Mr Simon Hicks on 2020-02-20 | |
CH01 | Director's details changed for Mr Simon Hicks on 2020-02-20 | |
PSC05 | Change of details for Capeuk Ltd as a person with significant control on 2017-06-01 | |
PSC05 | Change of details for Capeuk Ltd as a person with significant control on 2017-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM 31 the Calls Leeds Yorkshire LS2 7EY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM 31 the Calls Leeds Yorkshire LS2 7EY | |
AAMD | Amended small company accounts made up to 2019-03-31 | |
AAMD | Amended small company accounts made up to 2019-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 01/06/17 | |
CERTNM | COMPANY NAME CHANGED CAPE CONSULTING LIMITED CERTIFICATE ISSUED ON 01/06/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA EWING COCHRANE | |
AP01 | DIRECTOR APPOINTED MS ROSI LISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRACKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BETTS | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 WE ARE INNOVATIVE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WE ARE INNOVATIVE LTD are:
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. |