Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SKETCH INNOVATION LTD
Company Information for

SKETCH INNOVATION LTD

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
08915109
Private Limited Company
Liquidation

Company Overview

About Sketch Innovation Ltd
SKETCH INNOVATION LTD was founded on 2014-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Sketch Innovation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SKETCH INNOVATION LTD
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in SW1W
 
Previous Names
CODEHUB VENTURES LTD16/01/2015
GOTGAME APP LTD13/08/2014
Filing Information
Company Number 08915109
Company ID Number 08915109
Date formed 2014-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/09/2016
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB205396612  
Last Datalog update: 2018-09-04 18:26:09
Primary Source:Companies House
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.

Company Officers of SKETCH INNOVATION LTD

Current Directors
Officer Role Date Appointed
CHARLOTTE-ANNE SOPHIA SWERLING
 Director 2015-01-15
DAVID JAMES YALLAND
 Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC ANTHONY CHARLES PERKS
 Director 2014-02-27 2016-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE-ANNE SOPHIA SWERLING DSM INNOVATIONS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
CHARLOTTE-ANNE SOPHIA SWERLING NEST APP LIMITED Director 2014-12-01 CURRENT 2014-03-28 Liquidation
DAVID JAMES YALLAND CODEHUB LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-02-16
DAVID JAMES YALLAND PLINGOO MEDIA LIMITED Director 2013-09-13 CURRENT 2012-04-30 Liquidation

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
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2017:LIQ. CASE NO.1
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM C/O SHELLEY STOCK HUTTER LLP 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2016-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-224.20STATEMENT OF AFFAIRS/4.19
2016-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-224.20STATEMENT OF AFFAIRS/4.19
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PERKS
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1200
2016-03-23AR0127/02/16 FULL LIST
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM SHELLEY STOCK HUTTER LLPC/O 7-10 CHANDOS STREET CHANDOS STREET LONDON W1G 9DQ ENGLAND
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM C/O SHELLEY STOCK HUTTER LLP CHANDOS STREET LONDON W1G 9DQ ENGLAND
2015-11-30AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 1 QUEEN ANNE'S GATE BUILDINGS THIRD FLOOR 21 DARTMOUTH STREET LONDON SW1H 9BP
2015-11-18AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1200
2015-05-28SH0123/04/15 STATEMENT OF CAPITAL GBP 1200.00
2015-05-28SH0117/12/14 STATEMENT OF CAPITAL GBP 1193.35
2015-05-28SH0125/06/14 STATEMENT OF CAPITAL GBP 1133.34
2015-05-28SH0105/05/14 STATEMENT OF CAPITAL GBP 1000.00
2015-04-14SH0117/12/14 STATEMENT OF CAPITAL GBP 1193.35
2015-04-14SH0105/05/14 STATEMENT OF CAPITAL GBP 1000
2015-03-27AR0127/02/15 FULL LIST
2015-03-13AP01DIRECTOR APPOINTED MRS CHARLOTTE-ANNE SOPHIA SWERLING
2015-01-16RES15CHANGE OF NAME 05/01/2015
2015-01-16CERTNMCOMPANY NAME CHANGED CODEHUB VENTURES LTD CERTIFICATE ISSUED ON 16/01/15
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 6 LOWER GROSVENOR PLACE LONDON SW1W 0EN ENGLAND
2014-11-26SH0125/06/14 STATEMENT OF CAPITAL GBP 100510.00
2014-11-24SH0105/05/14 STATEMENT OF CAPITAL GBP 505
2014-08-13RES15CHANGE OF NAME 01/07/2014
2014-08-13CERTNMCOMPANY NAME CHANGED GOTGAME APP LTD CERTIFICATE ISSUED ON 13/08/14
2014-07-28AP01DIRECTOR APPOINTED MR DAVID JAMES YALLAND
2014-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SKETCH INNOVATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2016-07-18
Appointment of Liquidators2016-07-18
Meetings of Creditors2016-06-29
Fines / Sanctions
No fines or sanctions have been issued against SKETCH INNOVATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKETCH INNOVATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-02-28

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 SKETCH INNOVATION LTD

Intangible Assets
Patents
We have not found any records of SKETCH INNOVATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SKETCH INNOVATION LTD
Trademarks
We have not found any records of SKETCH INNOVATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKETCH INNOVATION LTD. 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 (62090 - Other information technology service activities) as SKETCH INNOVATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SKETCH INNOVATION LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySKETCH INNOVATION LTDEvent Date2016-07-13
The registered office of the Company is at 24 Conduit Place, London, W2 1EP and its principal trading address is at 1 Queen Anne's Gate Building, 21 Dartmouth Street, London, SW1H 9BP. At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 13 July 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Jeremy Karr (IP Number: 009540) and Ian Franses (IP Number: 002294). Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 13 July 2016 Date of Appointment: 13 July 2016 . David Yalland , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySKETCH INNOVATION LTDEvent Date2016-07-13
Liquidator's name and address: Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partySKETCH INNOVATION LTDEvent Date2016-06-29
Pursuant to Section 98 of the Insolvency Act '1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London, W2 1EP on 13 July 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditor's must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP not later than 12 noon on 12 July 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Elliot Segal of Begbies Traynor (Central) LLP by email at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. David James Yalland , Director : 23 June 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKETCH INNOVATION LTD 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 SKETCH INNOVATION LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 1EP