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Company Information for

INNOVATION LTD

Penrose House, Hightown Road, Banbury, OXFORDSHIRE, OX16 9BE,
Company Registration Number
09434919
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovation Ltd
INNOVATION LTD was founded on 2015-02-11 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Innovation Ltd is a Private Limited Company registered in UNITED KINGDOM 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
INNOVATION LTD
 
Legal Registered Office
Penrose House
Hightown Road
Banbury
OXFORDSHIRE
OX16 9BE
 
Filing Information
Company Number 09434919
Company ID Number 09434919
Date formed 2015-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212432654  
Last Datalog update: 2023-02-22 04:55:04
Primary Source:Companies House
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Companies with same name INNOVATION LTD
The following companies were found which have the same name as INNOVATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATION FOR HEALTH HIVE THE WHITECHAPEL CENTRE MYRDLE STREET LONDON LONDON LONDON E1 1HL Dissolved Company formed on the 2012-04-04
INNOVATION GROWTH LIMITED 57 ELM QUAY COURT 30 NINE ELMS LANE LONDON SW8 5DF Active - Proposal to Strike off Company formed on the 2009-10-26
INNOVATION THREE SIXTY LTD First Floor 2 Woodberry Grove North Finchley London N12 0DR Active - Proposal to Strike off Company formed on the 2012-10-16
INNOVATION BIRMINGHAM LIMITED UNION ALBERT SQUARE MANCHESTER M2 6LW Active Company formed on the 1983-05-04
INNOVATION SPACES (COLEFORD) LTD. 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA Active Company formed on the 2010-04-15
INNOVATIONS SIGNS & GRAPHICS LIMITED 7 MOORHEAD LANE SHIPLEY BD18 4JH Active Company formed on the 2013-01-08
INNOVATION ADMIN LTD 60 GROSVENOR STREET LONDON W1K 3HZ Active Company formed on the 2006-11-06
INNOVATION NOMINEES LTD 60 GROSVENOR STREET LONDON W1K 3HZ Active Company formed on the 2006-11-09
INNOVATION DEVELOPMENT SOLUTIONS LIMITED FLAT 8 BOUNDS GREEN COURT BOUNDS GREEN ROAD LONDON N11 2EX Active Company formed on the 2004-04-15
INNOVATION PROPERTY (UK) LIMITED BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AE Active Company formed on the 1999-03-10
INNOVATION CONSULTANCY SERVICES LIMITED 119 WORRIN ROAD SHENFIELD BRENTWOOD CM15 8JN Active - Proposal to Strike off Company formed on the 2006-04-11
INNOVATION CONSULTANTS LTD 65A PLASHET GROVE EAST HAM LONDON ENGLAND E6 1AD Dissolved Company formed on the 2012-11-30
INNOVATION & DESIGN ENGINEERING LIMITED 101A GREENHILL ROAD COALVILLE LEICESTERSHIRE LE67 4RL Active Company formed on the 2004-11-26
INNOVATION & MEDIA LIMITED RUTLAND HOUSE MINERVA BUSINESS PARK,LYNCH WOOD PETERBOROUGH PE2 6PZ Active - Proposal to Strike off Company formed on the 2002-05-22
INNOVATION & PEOPLE SOLUTIONS LIMITED FLAT 12 THE MOORINGS 40 TALBOT ROAD BOURNEMOUTH DORSET BN3 7HZ Dissolved Company formed on the 2002-03-07
INNOVATION & RESULTS LIMITED UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY Active - Proposal to Strike off Company formed on the 2003-05-19
INNOVATION & SOCIAL ENTERPRISE LTD 24 - 30 DALSTON LANE LONDON ENGLAND E8 3AZ Dissolved Company formed on the 2012-08-17
INNOVATION & SPARKLING SCIENCE LTD. 1 ST. JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD Liquidation Company formed on the 2011-07-05
INNOVATION (NORTH WEST) LTD 26 MARLDON ROAD WEST DERBY LIVERPOOL MERSEYSIDE L12 5EZ Active - Proposal to Strike off Company formed on the 2005-06-27
INNOVATION - RESEARCH & CONSULTING LIMITED MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ Active - Proposal to Strike off Company formed on the 2012-05-31

Company Officers of INNOVATION LTD

Current Directors
Officer Role Date Appointed
SALLY VICTORIA WYKEHAM SMITH
 Director 2015-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY VICTORIA WYKEHAM SMITH HEART OF ENGLAND MENCAP Director 2016-02-02 CURRENT 1993-04-30 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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-05DS01Application to strike the company off the register
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-02-03PSC04Change of details for Miss Sally Victoria Wykeham Smith as a person with significant control on 2020-01-25
2020-02-03CH01Director's details changed for Ms Sally Victoria Wykeham Smith on 2020-01-25
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CH01Director's details changed for Ms Sally Victoria Wykeham Smith on 2018-04-26
2018-04-27PSC04Change of details for Miss Sally Victoria Wykeham Smith as a person with significant control on 2018-04-26
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-10-06PSC04Change of details for Miss Sally Victoria Wykeham Smith as a person with significant control on 2017-10-05
2017-10-06CH01Director's details changed for Ms Sally Victoria Wykeham Smith on 2017-10-05
2017-07-26CH01Director's details changed for Ms Sally Victoria Wykeham Smith on 2017-07-24
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 20 the Firs Lower Quinton Stratford-upon-Avon CV37 8TJ United Kingdom
2017-07-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Sal Smith 20 the Firs Lower Quinton CV37 8TJ United Kingdom
2016-02-29AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVATION LTD 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 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LTD

Intangible Assets
Patents
We have not found any records of INNOVATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION LTD
Trademarks
We have not found any records of INNOVATION LTD registering or being granted any trademarks
Income
Government Income

Government spend with INNOVATION LTD

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-02-07 GBP £1,919
The Borough of Calderdale 2012-08-16 GBP £1,500 Miscellaneous Expenses
Hartlepool Borough Council 2010-10-12 GBP £36,500 Maintenance-Contractor

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 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 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 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.
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