INNOVATION 1ST LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2ND

Company number 06903748
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address WESTMINSTER HOUSE, KEW ROAD, RICHMOND, SURREY, TW9 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of INNOVATION 1ST LIMITED are www.innovation1st.co.uk, and www.innovation-1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Innovation 1st Limited is a Private Limited Company. The company registration number is 06903748. Innovation 1st Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Innovation 1st Limited is Westminster House Kew Road Richmond Surrey Tw9 2nd. . HOLLAND, Garry James is a Director of the company. MALLALUE, Ian David is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLLAND, Garry James
Appointed Date: 13 May 2009
45 years old
Director
MALLALUE, Ian David
Appointed Date: 19 August 2009
45 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 13 May 2009
Appointed Date: 13 May 2009
62 years old

INNOVATION 1ST LIMITED Events

10 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
...
... and 25 more events
20 Sep 2009
Director appointed ian david mallalue
16 Sep 2009
Ad 19/08/09\gbp si 99@1=99\gbp ic 1/100\
05 Jun 2009
Director appointed garry james holland
02 Jun 2009
Appointment terminated director andrew davis
13 May 2009
Incorporation

INNOVATION 1ST LIMITED Charges

4 April 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2011
Lease
Delivered: 30 November 2011
Status: Satisfied on 19 June 2015
Persons entitled: Forward Thinking Solutions Limited
Description: A rent deposit in the sum of £4,485.00.

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