Company number 08198208
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, ISLINGTON, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from Suite 19811 145 - 157 st. John Street London EC1V 4PW to 20-22 Wenlock Road Islington London N1 7GU on 8 February 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of INNOVATE IDENTITY LIMITED are www.innovateidentity.co.uk, and www.innovate-identity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovate Identity Limited is a Private Limited Company.
The company registration number is 08198208. Innovate Identity Limited has been working since 31 August 2012.
The present status of the company is Active. The registered address of Innovate Identity Limited is 20 22 Wenlock Road Islington London England N1 7gu. The company`s financial liabilities are £59.68k. It is £5.87k against last year. The cash in hand is £90.87k. It is £52.9k against last year. And the total assets are £120.98k, which is £10.08k against last year. LINDLEY, Emma Ruth is a Director of the company. Director GREEN, Ian James has been resigned. The company operates in "Management consultancy activities other than financial management".
innovate identity Key Finiance
LIABILITIES
£59.68k
+10%
CASH
£90.87k
+139%
TOTAL ASSETS
£120.98k
+9%
All Financial Figures
Current Directors
Resigned Directors
Director
GREEN, Ian James
Resigned: 11 October 2013
Appointed Date: 31 August 2012
63 years old
Persons With Significant Control
Miss Emma Ruth Lindley
Notified on: 31 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Laurence
Notified on: 9 May 2016
69 years old
Nature of control: Has significant influence or control
INNOVATE IDENTITY LIMITED Events
08 Feb 2017
Registered office address changed from Suite 19811 145 - 157 st. John Street London EC1V 4PW to 20-22 Wenlock Road Islington London N1 7GU on 8 February 2017
27 Oct 2016
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Aug 2016
Second filing of a statement of capital following an allotment of shares on 4 May 2016
19 May 2016
Statement of capital following an allotment of shares on 9 May 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2016.
...
... and 5 more events
05 Nov 2013
Total exemption small company accounts made up to 31 August 2013
04 Nov 2013
Termination of appointment of Ian Green as a director
08 Oct 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
26 Nov 2012
Registered office address changed from 156 Astonville Street London SW18 5AG United Kingdom on 26 November 2012
31 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted