Company number 05950483
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address UNIT 6, HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 2
. The most likely internet sites of INNOVATIVE DESIGN LIMITED are www.innovativedesign.co.uk, and www.innovative-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Innovative Design Limited is a Private Limited Company.
The company registration number is 05950483. Innovative Design Limited has been working since 29 September 2006.
The present status of the company is Active. The registered address of Innovative Design Limited is Unit 6 Hounslow Business Park Alice Way Hounslow Tw3 3ud. The company`s financial liabilities are £0.12k. It is £0.1k against last year. And the total assets are £16.58k, which is £1.05k against last year. MAYES, Jane is a Secretary of the company. MAYES, Jane is a Director of the company. MAYES, Steven David is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
innovative design Key Finiance
LIABILITIES
£0.12k
+408%
CASH
n/a
TOTAL ASSETS
£16.58k
+6%
All Financial Figures
Current Directors
Director
MAYES, Jane
Appointed Date: 29 September 2006
62 years old
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 13 October 2006
Appointed Date: 29 September 2006
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 13 October 2006
Appointed Date: 29 September 2006
Persons With Significant Control
Mrs Jane Mayes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven David Mayes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNOVATIVE DESIGN LIMITED Events
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Jun 2016
Micro company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
19 May 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 21 more events
03 Jun 2007
New secretary appointed;new director appointed
25 Oct 2006
Director resigned
25 Oct 2006
Secretary resigned
13 Oct 2006
Registered office changed on 13/10/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
29 Sep 2006
Incorporation