INNOVATIVE CONSULTANCY LTD

Hellopages » Greater London » Enfield » N11 1BL

Company number 04860124
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 10 BROOKDALE, LONDON, N11 1BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 . The most likely internet sites of INNOVATIVE CONSULTANCY LTD are www.innovativeconsultancy.co.uk, and www.innovative-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Innovative Consultancy Ltd is a Private Limited Company. The company registration number is 04860124. Innovative Consultancy Ltd has been working since 07 August 2003. The present status of the company is Active. The registered address of Innovative Consultancy Ltd is 10 Brookdale London N11 1bl. The company`s financial liabilities are £6.68k. It is £1.18k against last year. The cash in hand is £0.16k. It is £0.11k against last year. And the total assets are £0.46k, which is £0.04k against last year. GALL, Diane Margaret is a Secretary of the company. GALL, Diane Margaret is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Secretary ST JAMES CORPORATE MANAGEMENT LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


innovative consultancy Key Finiance

LIABILITIES £6.68k
+21%
CASH £0.16k
+251%
TOTAL ASSETS £0.46k
+9%
All Financial Figures

Current Directors

Secretary
GALL, Diane Margaret
Appointed Date: 01 July 2015

Director
GALL, Diane Margaret
Appointed Date: 07 August 2003
79 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 11 May 2005
Appointed Date: 07 August 2003

Secretary
ST JAMES CORPORATE MANAGEMENT LTD
Resigned: 01 July 2015
Appointed Date: 11 May 2005

Persons With Significant Control

Diane Margaret Gall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIVE CONSULTANCY LTD Events

22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

20 Aug 2015
Termination of appointment of St James Corporate Management Ltd as a secretary on 1 July 2015
20 Aug 2015
Appointment of Mrs Diane Margaret Gall as a secretary on 1 July 2015
...
... and 22 more events
31 May 2005
New secretary appointed
19 May 2005
Total exemption small company accounts made up to 31 August 2004
19 May 2005
Secretary resigned
09 Sep 2004
Return made up to 07/08/04; full list of members
07 Aug 2003
Incorporation