Company number 07057116
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 57 ELM QUAY COURT, 30 NINE ELMS LANE, LONDON, ENGLAND, SW8 5DF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 57 Elm Quay Court 30 Nine Elms Lane London SW8 5DF on 13 July 2016. The most likely internet sites of INNOVATION GROWTH LIMITED are www.innovationgrowth.co.uk, and www.innovation-growth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Innovation Growth Limited is a Private Limited Company.
The company registration number is 07057116. Innovation Growth Limited has been working since 26 October 2009.
The present status of the company is Active. The registered address of Innovation Growth Limited is 57 Elm Quay Court 30 Nine Elms Lane London England Sw8 5df. . CLARKE, Anthony Richard is a Secretary of the company. CLARKE, Anthony Richard is a Director of the company. TOOTH, Jenny Margaret is a Director of the company. Director DESBOROUGH, Robert Michael Stephen has been resigned. Director PADFIELD, Christopher James has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Richard Clarke
Notified on: 20 November 2016
12 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNOVATION GROWTH LIMITED Events
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 57 Elm Quay Court 30 Nine Elms Lane London SW8 5DF on 13 July 2016
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
26 Nov 2009
Appointment of Jenny Margaret Tooth as a director
26 Nov 2009
Appointment of Robert Michael Stephen Desborough as a director
26 Nov 2009
Appointment of Mr Christopher James Padfield as a director
26 Nov 2009
Registered office address changed from Flat 57 Elm Quay Court 30 Nine Elms Lane London SW8 5DF United Kingdom on 26 November 2009
26 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)