THE INNOVATION SHACK LTD
TUNBRIDGE WELLS THE JOE MARTIN COMPANY LTD

Hellopages » Kent » Tunbridge Wells » TN2 5AW

Company number 08379359
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 53 NELSON ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5AW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Laura Fitzgerald as a director on 21 May 2016. The most likely internet sites of THE INNOVATION SHACK LTD are www.theinnovationshack.co.uk, and www.the-innovation-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The Innovation Shack Ltd is a Private Limited Company. The company registration number is 08379359. The Innovation Shack Ltd has been working since 29 January 2013. The present status of the company is Active. The registered address of The Innovation Shack Ltd is 53 Nelson Road Tunbridge Wells Kent England Tn2 5aw. The cash in hand is £3.49k. It is £1.72k against last year. . MARTIN, Joseph is a Director of the company. Director FITZGERALD, Laura has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


the innovation shack Key Finiance

LIABILITIES n/a
CASH £3.49k
+97%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARTIN, Joseph
Appointed Date: 29 January 2013
40 years old

Resigned Directors

Director
FITZGERALD, Laura
Resigned: 21 May 2016
Appointed Date: 20 May 2014
34 years old

Persons With Significant Control

Mr Joseph David Martin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

THE INNOVATION SHACK LTD Events

26 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Jun 2016
Termination of appointment of Laura Fitzgerald as a director on 21 May 2016
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
26 Feb 2014
Director's details changed for Mr Joe Martin on 3 July 2013
25 Oct 2013
Registered office address changed from the Basement 40 Bloomsbury Way London WC1A 2SE England on 25 October 2013
24 Oct 2013
Company name changed the joe martin company LTD\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
24 Oct 2013
Change of name notice
29 Jan 2013
Incorporation

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